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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
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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 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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appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
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
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
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
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
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
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
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
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
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
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
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
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
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
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 (2009-04-02) - 363a
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gazette-notice-compulsary (2009-03-31) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-10-02) - 225
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legacy (2008-09-16) - 363a
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legacy (2008-03-18) - 395
keyboard_arrow_right 2007
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legacy (2007-04-17) - 288a
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incorporation-company (2007-02-12) - NEWINC
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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)