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SMYLE CREATIVE GROUP LIMITED - The Lockhouse, Mead Lane, Hertford, SG13 7AX, United Kingdom
Company Information
- Company registration number
- 11259975
- 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
- STAINTON, Richard Charles
- THOMAS-SMITH, Dominic
- WATFORD, Stephen James
- Company secretaries
- HOWELL, James Clifford
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-16
- Age Of Company 2018-03-16 6 years
- SIC/NACE
- 82302
Ownership
- Shareholders
- MR KEITH O'LOUGHLIN (2.22%)
- ROCKPOOL INVESTMENT NOMINEE LIMITED (7.71%) United Kingdom, London, SW1E 5DH, 10 Bressenden Place
- MR JONATHAN JAMES BOYNE (0.45%)
- MR RICK STAINTON (31.54%)
- MR CHAD LION-CACHET (4.06%)
- MR ANDREW DAWSON-WILLS (13.90%)
- MR DAVID GLASS (1.04%)
- MR DOMINIC THOMAS-SMITH (13.11%)
- MR MATT MARGETSON (25.08%)
- MR CHRIS WRIGHT (0.89%)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Smyle Creative Group Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
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SMYLE CREATIVE GROUP LIMITED Company Description
- SMYLE CREATIVE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11259975. Its current trading status is "live". It was registered 2018-03-16. It has declared SIC or NACE codes as "82302". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at The Lockhouse .
Get SMYLE CREATIVE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smyle Creative Group Limited - The Lockhouse, Mead Lane, Hertford, SG13 7AX, United Kingdom
- 2018-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-08) - TM02
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confirmation-statement-with-updates (2024-04-14) - CS01
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appoint-person-director-company-with-name-date (2023-10-22) - AP01
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termination-secretary-company-with-name-termination-date (2023-08-14) - TM02
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-14) - AP03
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accounts-with-accounts-type-group (2022-10-04) - AA
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accounts-with-accounts-type-group (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2021-02-06) - MR01
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confirmation-statement-with-updates (2021-04-26) - CS01
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capital-allotment-shares (2020-11-10) - SH01
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legacy (2020-06-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-03) - SH19
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legacy (2020-06-03) - CAP-SS
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resolution (2020-06-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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resolution (2020-11-13) - RESOLUTIONS
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memorandum-articles (2020-11-13) - MA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-27) - CH01
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change-person-director-company-with-change-date (2019-10-31) - CH01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
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capital-allotment-shares (2019-05-30) - SH01
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notification-of-a-person-with-significant-control-statement (2019-03-26) - PSC08
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confirmation-statement-with-updates (2019-03-19) - CS01
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cessation-of-a-person-with-significant-control (2019-03-19) - PSC07
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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accounts-with-accounts-type-group (2019-12-23) - AA
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-05-21) - SH08
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capital-allotment-shares (2018-05-18) - SH01
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resolution (2018-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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incorporation-company (2018-03-16) - NEWINC
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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capital-variation-of-rights-attached-to-shares (2018-09-13) - SH10
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capital-name-of-class-of-shares (2018-09-13) - SH08
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second-filing-capital-allotment-shares (2018-09-05) - RP04SH01
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capital-alter-shares-subdivision (2018-09-04) - SH02
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resolution (2018-09-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-05-21) - SH10
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termination-director-company-with-name-termination-date (2018-07-30) - TM01