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SMYLE CREATIVE LIMITED - The Lockhouse, Mead Lane, Hertford, SG13 7AX, United Kingdom
Company Information
- Company registration number
- 06095949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lockhouse
- Mead Lane
- Hertford
- SG13 7AX
- England The Lockhouse, Mead Lane, Hertford, SG13 7AX, England UK
Management
- Managing Directors
- DAWSON-WILLS, Andrew Havill
- MARGETSON, Matthew James
- O'LOUGHLIN, Keith Anthony
- STAINTON, Richard Charles
- THOMAS-SMITH, Dominic
- Company secretaries
- O'LOUGHLIN, Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-12
- Age Of Company 2007-02-12 17 years
- SIC/NACE
- 82302
Ownership
- Beneficial Owners
- -
- -
- Smyle Creative Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493001LY839XM5SEK97
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2017-02-12
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
✓
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SMYLE CREATIVE LIMITED Company Description
- SMYLE CREATIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 06095949. Its current trading status is "live". It was registered 2007-02-12. It has declared SIC or NACE codes as "82302". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2017-02-12.It can be contacted at The Lockhouse .
Get SMYLE CREATIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smyle Creative Limited - The Lockhouse, Mead Lane, Hertford, SG13 7AX, United Kingdom
- 2007-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMYLE CREATIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06095949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06095949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06095949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-26) - CS01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-full (2022-06-29) - AA
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accounts-with-accounts-type-full (2022-10-04) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-full (2021-03-31) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-28) - CH01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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confirmation-statement-with-updates (2019-02-13) - CS01
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change-person-secretary-company-with-change-date (2019-06-27) - CH03
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change-person-director-company-with-change-date (2019-06-27) - CH01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-29) - AP03
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change-person-director-company-with-change-date (2019-10-29) - CH01
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accounts-with-accounts-type-full (2019-12-23) - AA
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
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capital-allotment-shares (2018-05-14) - SH01
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resolution (2018-03-21) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-05-14) - PSC07
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accounts-with-accounts-type-small (2018-01-18) - AA
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
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resolution (2018-05-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-06-14) - SH08
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capital-variation-of-rights-attached-to-shares (2018-06-14) - SH10
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accounts-with-accounts-type-group (2018-12-19) - AA
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-08) - SH03
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capital-cancellation-shares (2017-02-08) - SH06
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confirmation-statement-with-updates (2017-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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change-person-director-company-with-change-date (2017-12-21) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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change-person-director-company-with-change-date (2016-03-11) - CH01
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resolution (2016-03-09) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-10) - CH01
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capital-name-of-class-of-shares (2015-02-18) - SH08
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termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
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capital-variation-of-rights-attached-to-shares (2015-02-12) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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appoint-person-secretary-company-with-name-date (2015-01-26) - AP03
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resolution (2015-02-18) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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capital-cancellation-shares (2014-12-04) - SH06
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capital-return-purchase-own-shares (2014-12-04) - SH03
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capital-cancellation-shares (2014-09-23) - SH06
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capital-return-purchase-own-shares (2014-09-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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change-person-secretary-company-with-change-date (2014-04-09) - CH03
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-03) - CH01
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appoint-person-secretary-company-with-name (2013-01-08) - AP03
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termination-secretary-company-with-name (2013-01-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
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capital-allotment-shares (2013-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-09-11) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-03) - CH01
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capital-allotment-shares (2012-05-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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capital-allotment-shares (2011-03-25) - SH01
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termination-director-company-with-name (2011-05-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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termination-director-company-with-name (2010-05-18) - TM01
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termination-secretary-company-with-name (2010-05-18) - TM02
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appoint-person-secretary-company-with-name (2010-05-18) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA
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capital-name-of-class-of-shares (2010-12-16) - SH08
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resolution (2010-12-16) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-09) - AA
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gazette-filings-brought-up-to-date (2009-04-03) - DISS40
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legacy (2008-10-02) - 225
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keyboard_arrow_right 2007
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legacy (2007-04-17) - 288a
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legacy (2007-07-17) - 88(2)R
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legacy (2007-02-21) - 288b
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legacy (2007-08-29) - 88(2)R
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legacy (2007-08-29) - 88(3)
