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SMYL LIMITED

SMYL LIMITED

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

    • Overview

    Company NameSMYL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05553671
    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 SMYL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SMYL LIMITED located?

    Registered Office Address
    48-52 Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMYL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SMYL LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for SMYL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Change of details for Mr Sanjiv Bansal as a person with significant control on Jan 26, 2022

    		2 pagesPSC04

    Director's details changed for Mr Sanjiv Bansal on Jan 26, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Girish Bhatkal on Jul 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Sanjiv Bansal on Jul 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Chandni Bansal on Jul 01, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of SMYL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANSAL, Chandni
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    United Kingdom
    		Secretary
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    United Kingdom
    		Indian108093310003
    BANSAL, Sanjiv
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    United Kingdom
    		Director
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    United Kingdom
    		IndiaBritishIt Consultant108093240008
    BHATKAL, Girish
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    United Kingdom
    		Director
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    United Kingdom
    		United KingdomBritishAx Consultant137923180003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMYL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjiv Bansal
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    		Apr 28, 2016
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    		No
    Nationality: British
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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