Westfield Sm Limited

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Westfield Sm Limited

09305317•Private Limited With Share Capital

Strelley Hall Main Street, Strelley, Nottingham, NG86PE
02036678100

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Incorporated

11/11/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Westfield Sm Limited (09305317) is a private limited with share capital incorporated on 11/11/2014 (11 years old) and registered in nottingham, NG86PE. The company operates under SIC code 63110 - data processing, hosting and related activities.

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 11/11/2014
NG86PE

Financial Overview

Total Assets

£5.90M

Liabilities

£697.1K

Net Assets

£5.21M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
graham edward white
director
P
philip glen thompson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2024
Legacy
Category:Accounts
Date:24-06-2024
Legacy
Category:Other
Date:24-06-2024
Legacy
Category:Other
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2023
Legacy
Category:Accounts
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Second Filing Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2022
Legacy
Category:Accounts
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2021
Memorandum Articles
Category:Incorporation
Date:03-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2021
Legacy
Category:Capital
Date:25-08-2021
Legacy
Category:Insolvency
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Resolution
Category:Resolution
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Resolution
Category:Resolution
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Capital Allotment Shares
Category:Capital
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2015
Resolution
Category:Resolution
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Memorandum Articles
Category:Incorporation
Date:30-11-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Strelley Hall, Main Street, Strelley, Nottingham, NG86PERegistered

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Contact

02036678100
Strelley Hall Main Street, Strelley, Nottingham, NG86PE