Tom Smith Group Ltd

Active02249533 Private limited company
Incorporated
28 April 1988 (38 years)
Previously known as
Gift Decorations (2000) Limited (until 10 August 2009)
Belgrave Graphics Limited (until 11 February 2000)
Bridgeclip Limited (until 15 July 1988)
Industry
Dormant Company (99999)
Owned by
IG Design Group UK Limited
Accounts type
Dormant
Region
South East
Address
Howard House Howard Way
Interchange Park
Newport Pagnell
MK16 9PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Swiss,French
Born April 1969 (57)
Officer history (11 former)
1 September 2026
Appointed Bensoussan, Ari Vincent as Director
31 August 2026
Resigned Cummings, Rohan August as Director
6 December 2024
Appointed Cummings, Rohan August as Director
6 December 2024
Resigned Allan, Lauren as Director
5 August 2024
Appointed Allan, Lauren as Director
5 August 2024
Resigned White, Michael as Director
21 July 2022
Appointed White, Michael as Director
21 July 2022
Resigned Evans, Hannah as Director
1 March 2022
Resigned Fineman, Paul Elliot as Director
19 May 2021
Resigned Morton, Stephen as Director
14 October 2020
Resigned White, Michael as Director
14 October 2020
Appointed Evans, Hannah as Director
30 September 2011
Resigned Tye, Sheryl Anne as Director
7 July 2009
Appointed White, Michael as Director
4 June 2009
Appointed Fineman, Paul Elliot as Director
5 May 2009
Resigned Hedlund, Stig Anders as Director
31 December 2008
Resigned Fisher, Nicholas as Director
3 September 2008
Appointed Tye, Sheryl Anne as Director
21 August 2008
Resigned Collini, Mark Paul as Secretary
6 March 1995
Appointed Morton, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

IG Design Group UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
28 September 2022
Ceased IG Design Group PLC — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
25 August 2026Confirmation statement with no updates26 February 2026
1 December 2025Confirmation statement with no updates1 December 2025
3 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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