SMITH FAMILY TRUST CORPORATION LIMITED

Company Number: 09738826

active          Qynn Score: 50

Summary

Formed in 2015, SMITH FAMILY TRUST CORPORATION LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Aug 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
     
    
       
  
  
    
 
       
 
 
   
    
  

Activity

Most Active Year

2017

Events

18

2

5

1

0

0

0

8

2

Most Active Month

Nov 2017

Events

11

1

3

0

0

0

0

6

1

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 097388260005, created on 10/07/2020

Filing Date

18/07/2020

Action Date

10/07/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 097388260006, created on 10/07/2020

Filing Date

18/07/2020

Action Date

10/07/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 097388260004, created on 10/07/2020

Filing Date

18/07/2020

Action Date

10/07/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 097388260007, created on 10/07/2020

Filing Date

17/07/2020

Action Date

10/07/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 097388260008, created on 10/07/2020

Filing Date

17/07/2020

Action Date

10/07/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 097388260009, created on 10/07/2020

Filing Date

17/07/2020

Action Date

10/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2020 with no updates

Filing Date

15/07/2020

Action Date

26/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

08/04/2020

Action Date

31/08/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 097388260003, created on 01/11/2019

Filing Date

04/11/2019

Action Date

01/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2019 with updates

Filing Date

01/07/2019

Action Date

26/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

24/05/2019

Action Date

31/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Chelsea Reynolds as a person with significant control on 05/12/2017

Filing Date

20/05/2019

Action Date

05/12/2017

Director Details Changed for Mr Henry Thomas Smith

Type

Officers

Description

Directors details changed for Mr Henry Thomas Smith on 14/05/2019

Filing Date

20/05/2019

Action Date

14/05/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Henry Thomas Smith as a person with significant control on 05/12/2017

Filing Date

20/05/2019

Action Date

05/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 097388260002, created on 08/03/2019

Filing Date

19/03/2019

Action Date

08/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 097388260001, created on 08/03/2019

Filing Date

13/03/2019

Action Date

08/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2018 with updates

Filing Date

13/07/2018

Action Date

26/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

18/05/2018

Action Date

31/08/2017

Termination of appointment of Rajasinghe Balasuriya

Type

Officers

Description

Termination of appointment of Rajasinghe Balasuriya as a director on 06/12/2017

Filing Date

06/12/2017

Action Date

06/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/11/2017

Action Date

n/a

Director Details Changed for Mr Christopher Spires

Type

Officers

Description

Directors details changed for Mr Christopher Spires on 15/11/2017

Filing Date

27/11/2017

Action Date

15/11/2017

Appointment of Mr Christopher Spires

Type

Officers

Description

Appointment of Mr Christopher Spires as a director on 15/11/2017

Filing Date

21/11/2017

Action Date

15/11/2017

Termination of appointment of Simon Christoffer Stedman

Type

Officers

Description

Termination of appointment of Simon Christoffer Stedman as a director on 15/11/2017

Filing Date

21/11/2017

Action Date

15/11/2017

Appointment of Mr Henry Thomas Smith

Type

Officers

Description

Appointment of Mr Henry Thomas Smith as a director on 02/08/2017

Filing Date

08/11/2017

Action Date

02/08/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/08/2017

Filing Date

01/11/2017

Action Date

02/08/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/11/2017

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

01/11/2017

Action Date

n/a

Appointment of Rajasinghe Balasuriya

Type

Officers

Description

Appointment of Rajasinghe Balasuriya as a director on 02/08/2017

Filing Date

01/11/2017

Action Date

02/08/2017

Appointment of Mr Simon Christoffer Stedman

Type

Officers

Description

Appointment of Mr Simon Christoffer Stedman as a director on 02/08/2017

Filing Date

01/11/2017

Action Date

02/08/2017

Notice of Restriction on the Companys Articles

Type

Chagne of Constitution

Description

Notice of Restriction on the Companys Articles

Filing Date

01/11/2017

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

27/10/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/10/2017

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Chelsea Reynolds as a person with significant control on 06/04/2016

Filing Date

10/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2017 with updates

Filing Date

06/07/2017

Action Date

28/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2016

Filing Date

18/04/2017

Action Date

31/08/2016

Director Details Changed for Chelsea Askew

Type

Officers

Description

Directors details changed for Chelsea Askew on 08/02/2016

Filing Date

28/03/2017

Action Date

08/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2016 with full list of shareholders

Filing Date

08/07/2016

Action Date

28/06/2016

Appointment of Chelsea Askew

Type

Officers

Description

Appointment of Chelsea Askew as a director on 08/02/2016

Filing Date

08/07/2016

Action Date

08/02/2016

Termination of appointment of Simon Christoffer Stedman

Type

Officers

Description

Termination of appointment of Simon Christoffer Stedman as a director on 08/02/2016

Filing Date

08/02/2016

Action Date

08/02/2016

Termination of appointment of Henry Thomas Smith

Type

Officers

Description

Termination of appointment of Henry Thomas Smith as a director on 18/08/2015

Filing Date

28/08/2015

Action Date

18/08/2015

Appointment of Mr Simon Christoffer Stedman

Type

Officers

Description

Appointment of Mr Simon Christoffer Stedman as a director on 19/08/2015

Filing Date

27/08/2015

Action Date

19/08/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/08/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SMITH FAMILY TRUST CORPORATION LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

097388260001

Status

outstanding

Date Created

08/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gcp Asset Backed Income (UK) Limited

097388260002

Status

outstanding

Date Created

08/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

097388260003

Status

outstanding

Date Created

01/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Investec Bank PLC

097388260004

Status

outstanding

Date Created

10/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC (As Security Agent)

097388260005

Status

outstanding

Date Created

10/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC (As Security Agent)

097388260006

Status

outstanding

Date Created

10/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC (As Security Agent)

097388260007

Status

outstanding

Date Created

10/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC (As Security Agent)

097388260008

Status

outstanding

Date Created

10/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC (As Security Agent)

097388260009

Status

outstanding

Date Created

10/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC (As Security Agent)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/02/2016

Tenure

4 Yrs 7 Mths

Shareholding

100

Born

June 1987

Date Joined

02/08/2017

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

January 1962

Date Joined

15/11/2017

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

January 1966

Active/Resigned

Directors Shareholding

SMITH FAMILY TRUST CORPORATION LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHELSEA ASKEW

Age

33

Total Shareholding

100

% of Company Owned

100.0%

HENRY THOMAS SMITH

Age

58

Total Shareholding

0

% of Company Owned

0.0%

SIMON CHRISTOFFER STEDMAN

Age

54

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/08/2017

Tenure

4 Mths

Date Resigned

06/12/2017

Type

Director

Date Joined

02/08/2017

Tenure

3 Mths

Date Resigned

15/11/2017

Type

Director

Date Joined

19/08/2015

Tenure

5 Mths

Date Resigned

08/02/2016

Type

Director

Date Joined

18/08/2015

Tenure

Date Resigned

18/08/2015

Mr Henry Thomas Smith

Type of Entity

Individual Person

Ceased

n/a

Notified

05/12/2017

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a trustee of a trust

Ms Chelsea Reynolds

Type of Entity

Individual Person

Ceased

05/12/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors