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Smithbrook Limited

Smithbrook Limited is a dormant company incorporated on 24 November 2009 with the registered office located in Thames Ditton, Surrey. Smithbrook Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07085695
Private limited company
Age
15 years
Incorporated 24 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Upper Deck
Admirals Quarters,Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
United Kingdom
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
01727 744200
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Global Sourcing • British • Lives in UK • Born in Nov 1962
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Impex Russell Limited
Mr Warren Bryan Dagul and Mr Alan Graham Hart are mutual people.
Active
Arkley Hall Management Company Limited
Mr Warren Bryan Dagul is a mutual person.
Active
Impex Lighting Limited
Mr Warren Bryan Dagul and Mr Alan Graham Hart are mutual people.
Active
I & H Property Management LLP
Mr Warren Bryan Dagul and Mr Alan Graham Hart are mutual people.
Active
Nrgband Limited
Mr Warren Bryan Dagul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Mr Warren Bryan Dagul Details Changed
2 Years 5 Months Ago on 11 May 2023
Mr Alan Graham Hart Details Changed
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Mr Alan Graham Hart Details Changed
3 Years Ago on 19 Apr 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 10 Jun 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 19 Jun 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 23 Aug 2023
Director's details changed for Mr Alan Graham Hart on 11 May 2023
Submitted on 12 May 2023
Registered office address changed from 30 City Road London EC1Y 2AB to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 12 May 2023
Submitted on 12 May 2023
Director's details changed for Mr Warren Bryan Dagul on 11 May 2023
Submitted on 12 May 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 28 Nov 2022
Director's details changed for Mr Alan Graham Hart on 19 April 2022
Submitted on 21 Nov 2022
Repayment History
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