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SMILE MIDCO 1 LIMITED - Minster Building 21 Mincing Lane, 4th Floor, London, EC3R 7AG, United Kingdom
Company Information
- Company registration number
- 10848559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Minster Building 21 Mincing Lane
- 4th Floor
- London
- EC3R 7AG
- England Minster Building 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England UK
Management
- Managing Directors
- GALLIGAN, Paul John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-04
- Age Of Company 2017-07-04 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Smile Topco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
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SMILE MIDCO 1 LIMITED Company Description
- SMILE MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10848559. Its current trading status is "live". It was registered 2017-07-04. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at Minster Building 21 Mincing Lane .
Get SMILE MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smile Midco 1 Limited - Minster Building 21 Mincing Lane, 4th Floor, London, EC3R 7AG, United Kingdom
- 2017-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMILE MIDCO 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10848559#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10848559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10848559#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 2024
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memorandum-articles (2024-04-29) - MA
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legacy (2024-01-22) - GUARANTEE2
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legacy (2024-01-22) - AGREEMENT2
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legacy (2024-01-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-15) - MR01
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resolution (2024-04-29) - RESOLUTIONS
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keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-03-22) - MR04
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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legacy (2023-12-23) - AGREEMENT2
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legacy (2023-12-23) - GUARANTEE2
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-15) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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accounts-with-accounts-type-full (2021-03-22) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
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change-to-a-person-with-significant-control (2018-07-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-25) - AD01
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-updates (2018-07-16) - CS01
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keyboard_arrow_right 2017
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incorporation-company (2017-07-04) - NEWINC
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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change-person-director-company-with-change-date (2017-08-04) - CH01
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change-account-reference-date-company-current-shortened (2017-08-02) - AA01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
