Tom Smith On-Line Limited

Active03880302 Private limited company
Incorporated
19 November 1999 (26 years)
Previously known as
Alligator Books Limited (until 20 February 2014)
Industry
Dormant Company (99999)
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
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 (17 former)
1 September 2026
Appointed Bensoussan, Ari Vincent as Director
31 August 2026
Resigned Cummings, Rohan August as Director
6 December 2024
Resigned Allan, Lauren as Director
6 December 2024
Appointed Cummings, Rohan August as Director
5 August 2024
Resigned White, Michael as Director
5 August 2024
Appointed Allan, Lauren 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
14 October 2020
Appointed Evans, Hannah as Director
14 October 2020
Resigned White, Michael as Director
27 July 2012
Appointed White, Michael as Director
27 July 2012
Resigned Rodol, Neil as Director
27 July 2012
Resigned Rabin, Andrew Harley as Director
27 July 2012
Resigned Rodol, Neil as Secretary
30 September 2011
Resigned Tye, Sheryl Anne as Director
30 September 2011
Resigned Tye, Sheryl Anne as Secretary
29 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
3 September 2008
Appointed Tye, Sheryl Anne as Secretary
21 August 2008
Resigned Collini, Mark Paul as Director
19 June 2007
Resigned Bier, Robert Julian as Director
6 April 2006
Appointed Hedlund, Stig Anders as Director
6 April 2006
Appointed Fisher, Nicholas as Director
6 April 2006
Appointed Collini, Mark Paul as Director
9 November 2000
Appointed Bier, Robert Julian as Director
19 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 November 1999
Appointed Rodol, Neil as Secretary
19 November 1999
Appointed Rabin, Andrew Harley as Director
19 November 1999
Appointed Rodol, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Plc
Reg. no. 1401155

Group structure 6 companies

Ownership group derived from the Companies House PSC register

I. G. Employee Share Trustee Limited Owns 75–100% of shares
IG Design Group Holdings Limited Owns 75–100% of shares
Glenart Trading Ltd Owns 75–100% of shares
Tom Smith Crackers Limited Owns 75–100% of shares
Tom Smith On-Line Limited This company Owns 75–100% 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 updates21 August 2026
3 September 2025Accounts for a dormant company31 March 2025
21 August 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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