TOM SMITH LIMITED

Company summary

Company number: 02643053
Status: ACTIVE
Incorporated / age: 4 September 199134 years
Registered office: Howard House Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England
Accounts due: 31 December 2026
Confirmation statement due: 3 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Howard House Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England
Nature of business
Dormant Company
Previous company names
DESIGN IMAGE LIMITED
LAUNCHEXPECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMINGS, Rohan August ACTIVE	Director	06 Dec 2024		England	January 1975	Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England
COLLINI, Mark Paul RESIGNED	Secretary	08 Oct 1991	21 Aug 2008			29 Methuen Park, London, N10 2JR
KEYWORTH, Anthony David RESIGNED	Secretary	30 Sep 1991	08 Oct 1991			25 Dudley Road, Grantham, Lincolnshire, NG31 9AA
TYE, Sheryl Anne RESIGNED	Secretary	03 Sep 2008	30 Sep 2011			47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Sep 1991	30 Sep 1991			26, Church Street, London, NW8 8EP
ALLAN, Lauren RESIGNED	Director	05 Aug 2024	06 Dec 2024	England	April 1984	Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England
EVANS, Hannah RESIGNED	Director	14 Oct 2020	21 Jul 2022	England	November 1981	Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England
FISHER, Nicholas RESIGNED	Director	08 Oct 1991	31 Dec 2008	England	June 1958	Willow Lodge, 146 Totteridge Lane, London, N20 8JJ
KINGSTONE, Carol Ann RESIGNED	Director	30 Sep 1991	01 Jul 1993		September 1951	25 Dudley Road, Grantham, Lincolnshire, NG31 9AA
TYE, Sheryl Anne RESIGNED	Director	03 Sep 2008	30 Sep 2011	England	August 1957	47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD
WHITE, Michael RESIGNED	Director	21 Jul 2022	05 Aug 2024	England	December 1961	Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England
WHITE, Mike RESIGNED	Director	23 Jan 2008	14 Oct 2020	United Kingdom	December 1961	5, Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7JW, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Sep 1991	30 Sep 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CUMMINGS, Rohan August ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: January 1975
Address: Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

COLLINI, Mark Paul RESIGNED
Role: Secretary
Appointed on: 08 Oct 1991
Resigned on: 21 Aug 2008
Address: 29 Methuen Park, London, N10 2JR

KEYWORTH, Anthony David RESIGNED
Role: Secretary
Appointed on: 30 Sep 1991
Resigned on: 08 Oct 1991
Address: 25 Dudley Road, Grantham, Lincolnshire, NG31 9AA

TYE, Sheryl Anne RESIGNED
Role: Secretary
Appointed on: 03 Sep 2008
Resigned on: 30 Sep 2011
Address: 47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 1991
Resigned on: 30 Sep 1991
Address: 26, Church Street, London, NW8 8EP

ALLAN, Lauren RESIGNED
Role: Director
Appointed on: 05 Aug 2024
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: April 1984
Address: Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

EVANS, Hannah RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 21 Jul 2022
Country of Residence: England
Date of birth: November 1981
Address: Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

FISHER, Nicholas RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: June 1958
Address: Willow Lodge, 146 Totteridge Lane, London, N20 8JJ

KINGSTONE, Carol Ann RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 01 Jul 1993
Date of birth: September 1951
Address: 25 Dudley Road, Grantham, Lincolnshire, NG31 9AA

TYE, Sheryl Anne RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: August 1957
Address: 47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD

WHITE, Michael RESIGNED
Role: Director
Appointed on: 21 Jul 2022
Resigned on: 05 Aug 2024
Country of Residence: England
Date of birth: December 1961
Address: Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

WHITE, Mike RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 14 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 5, Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7JW, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 1991
Resigned on: 30 Sep 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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