PS

PETER SMITH ENVIRONMENT LIMITED

Dissolved

Company number 05732137

London · Incorporated 6 March 2006

5 Disraeli Road, Ealing, London, W5 5HS

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

PETER SMITH ENVIRONMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 29 September 2020 having been incorporated on 6 March 2006. Its registered office is at 5 Disraeli Road, Ealing, London, W5 5HS. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Liya Smith is a person with significant control who holds 25-50% of the shares and voting rights. Mr Peter James Smith is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: SMITH, Peter James (appointed 6 March 2006) and SMITH, Liya (appointed 14 May 2007). SMITH, Liya serves as company secretary (appointed 6 March 2006). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2019, on 22 August 2019. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 29 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SL
SMITH, Liya
Director
14 May 2007
SP
SMITH, Peter James
Director
6 March 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 March 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 March 2006

Persons with significant control

PS
Mrs Liya Smith
Born March 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Peter James Smith
Born December 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Gazette Notice Voluntary
Gazette
3 March 2020 View
Dissolution Application Strike Off Company
Dissolution
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2013 View
Change Person Secretary Company With Change Date
Officers
13 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Address
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Address
25 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Capital
24 October 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Incorporation Company
Incorporation
6 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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