SMILE COFFEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMILE COFFEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02803763
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMILE COFFEE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SMILE COFFEE LIMITED located?

    Registered Office Address
    3rd Floor Maltravers House Petters Way
    BA20 1SP Yeovil
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of SMILE COFFEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMILE RETAIL LIMITEDFeb 05, 2002Feb 05, 2002
    STUDYHOME (NO.183) LIMITEDMar 26, 1993Mar 26, 1993

    What are the latest accounts for SMILE COFFEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SMILE COFFEE LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for SMILE COFFEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    9 pagesAA

    Appointment of Mr Charles Thomas Symonds as a director on Jul 10, 2025

    2 pagesAP01

    Appointment of Miss Georgia Sarah Beatrice Symonds as a director on Jul 10, 2025

    2 pagesAP01

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    4 pagesCS01

    Cessation of Jeremy Paul Symonds as a person with significant control on Oct 25, 2023

    1 pagesPSC07

    Notification of Charles Thomas Symonds as a person with significant control on Oct 25, 2023

    2 pagesPSC01

    Notification of Georgia Sarah Beatrice Symonds as a person with significant control on Oct 25, 2023

    2 pagesPSC01

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Mar 26, 2020 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

    Who are the officers of SMILE COFFEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONDS, Charles Thomas
    Maltravers House Petters Way
    BA20 1SP Yeovil
    3rd Floor
    Somerset
    United Kingdom
    Director
    Maltravers House Petters Way
    BA20 1SP Yeovil
    3rd Floor
    Somerset
    United Kingdom
    EnglandBritish322290900001
    SYMONDS, Georgia Sarah Beatrice
    Maltravers House Petters Way
    BA20 1SP Yeovil
    3rd Floor
    Somerset
    United Kingdom
    Director
    Maltravers House Petters Way
    BA20 1SP Yeovil
    3rd Floor
    Somerset
    United Kingdom
    EnglandBritish271146080001
    SYMONDS, Jeremy Paul
    Wilkinthroop House
    Horsington
    BA8 0DE Templecombe
    Somerset
    Director
    Wilkinthroop House
    Horsington
    BA8 0DE Templecombe
    Somerset
    United KingdomBritish17171810005
    SYMONDS, Alan Jeffrey
    Portleigh 180 Somerton Road
    BA16 0SB Street
    Somerset
    Secretary
    Portleigh 180 Somerton Road
    BA16 0SB Street
    Somerset
    British8295370001
    OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    Nominee Secretary
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    900007750001
    BOWE, Martin James
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    Director
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    EnglandBritish60364820001
    CLARKE, John Peter
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    Nominee Director
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    British900007740001
    JACKSON, John Haydon
    Milner House
    18 Parliament Street
    Hamilton
    Hm12
    Bermuda
    Nominee Director
    Milner House
    18 Parliament Street
    Hamilton
    Hm12
    Bermuda
    British900007730001
    LAWS, Peter John Daughton
    Old Ditch Farm
    Lynch Lane
    BA5 1HW Westbury Sub Mendip
    Somerset
    Director
    Old Ditch Farm
    Lynch Lane
    BA5 1HW Westbury Sub Mendip
    Somerset
    United KingdomBritish38965320001
    SYMONDS, Alan Jeffrey
    Portleigh 180 Somerton Road
    BA16 0SB Street
    Somerset
    Director
    Portleigh 180 Somerton Road
    BA16 0SB Street
    Somerset
    United KingdomBritish8295370001

    Who are the persons with significant control of SMILE COFFEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Thomas Symonds
    Maltravers House Petters Way
    BA20 1SP Yeovil
    3rd Floor
    Somerset
    Oct 25, 2023
    Maltravers House Petters Way
    BA20 1SP Yeovil
    3rd Floor
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Miss Georgia Sarah Beatrice Symonds
    Maltravers House Petters Way
    BA20 1SP Yeovil
    3rd Floor
    Somerset
    Oct 25, 2023
    Maltravers House Petters Way
    BA20 1SP Yeovil
    3rd Floor
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jeremy Paul Symonds
    Maltravers House Petters Way
    BA20 1SP Yeovil
    3rd Floor
    Somerset
    Apr 06, 2016
    Maltravers House Petters Way
    BA20 1SP Yeovil
    3rd Floor
    Somerset
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0