MR Toby Alexander SMITH
1 current appointment
Director disqualification 1
A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.
Toby James Smith
- Disqualified from
- 2024-02-26
- Date of birth on record
- August 1987
Toby James Smith caused Jeffrey Smith & Co (“JS & Co”) to make an application for a Bounce Back Loan (“BBL”) of £50,000, using an overstated turnover figure in the loan application form which he knew, or ought to have known, was false. Consequently, JS & Co received more funds that it was entitled to. In that: A business could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of its turnover for the calendar year 2019. On 23 May 2020, Mr Smith made an application for a BBL of £50,000 on behalf of JS & Co stating the turnover was £500,000. JS & Co’s turnover figure for the year ending 30 November 2019 was £110,428 and its bank statements show an income of £3,054.10 for the month of December 2019. The accounts for year ending 30 November 2019 and the bank statements for December 2019 provide a total turnover of £113,482.10, therefore JS & Co was only eligible for a maximum BBL of £28,370.53 and received £21,629.47 more than it was entitled to under the scheme. On 17 May 2022, JS & Co entered into a Creditors’ Voluntary Liquidation with liabilities of £127,792.65, including £50,500 which is owed in respect of the BBL.
Details
- Nationality
- British
- Country of residence
- England
- Date of birth
- August 1987
- Correspondence address
- The Barn Golden Square, Henfield, England, BN5 9DP
Appointments 1
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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