Smith Archive Limited

Active02931351 Private limited company
Incorporated
20 May 1994 (32 years)
Previously known as
Picturepoint Limited (until 22 July 2020)
Visionwood Limited (until 9 June 1994)
Industry
Library activities (91011)
Owned by
Flora Nedelcu
Accounts type
Total exemption full
Region
South East
Address
Kempston
Mill Hill
Edenbridge
TN8 5DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2020
British
Born May 1971 (55)
Director · Appointed 25 May 1994
British
Born March 1935 (91)
Officer history (4 former)
21 July 2020
Appointed Nedelcu, Flora as Director
19 April 2013
Resigned Smith, Joanna as Secretary
1 May 2000
Appointed Smith, Joanna as Secretary
1 May 2000
Resigned Buffey, Alfred James as Secretary
25 May 1994
Appointed Smith, Alan Malcolm as Director
25 May 1994
Appointed Buffey, Alfred James as Secretary
25 May 1994
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
25 May 1994
Resigned Douglas Nominees Limited as Corporate Nominee Director
20 May 1994
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
20 May 1994
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 July 2020
Owns 75–100% of shares
British
Born May 1971 (55)
Former controllers (1)
21 July 2020
Ceased Alan Malcolm Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates22 July 2026
28 July 2026Total exemption full accounts31 October 2025
25 July 2025Confirmation statement with no updates22 July 2025
23 July 2025Total exemption full accounts31 October 2024
23 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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