Tom Smith Limited

Active02643053 Private limited company
Incorporated
4 September 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Owned by
IG Design Group PLC
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
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at IG Design Group PLC, IG Design Group Holdings Limited, IG Design Group UK Limited · more companies
Swiss,French
Born April 1969 (57)
Officer history (13 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
14 October 2020
Appointed Evans, Hannah as Director
14 October 2020
Resigned White, Mike as Director
30 September 2011
Resigned Tye, Sheryl Anne as Director
30 September 2011
Resigned Tye, Sheryl Anne as Secretary
31 December 2008
Resigned Fisher, Nicholas as Director
3 September 2008
Appointed Tye, Sheryl Anne as Secretary
3 September 2008
Appointed Tye, Sheryl Anne as Director
21 August 2008
Resigned Collini, Mark Paul as Secretary
23 January 2008
Appointed White, Mike as Director
1 July 1993
Resigned Kingstone, Carol Ann as Director
8 October 1991
Appointed Collini, Mark Paul as Secretary
8 October 1991
Appointed Fisher, Nicholas as Director
8 October 1991
Resigned Keyworth, Anthony David as Secretary
30 September 1991
Appointed Keyworth, Anthony David as Secretary
30 September 1991
Appointed Kingstone, Carol Ann as Director
30 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1991
Resigned Instant Companies Limited as Corporate Nominee Director
4 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

IG Design Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company

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 updates20 August 2026
2 September 2025Accounts for a dormant company31 March 2025
20 August 2025Confirmation statement with no updates20 August 2025
Show all recent filings

Some other companies at this address

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Brite Sparks Limited
Concorde Industries Limited
Credit Collection Consultants Limited
Glenart Trading Ltd
Howard Industries Limited

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