M2 SMILE LIMITED
Overview
| Company Name | M2 SMILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05800796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M2 SMILE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M2 SMILE LIMITED located?
| Registered Office Address | James House Warwick Road B11 2LE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M2 SMILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3003 LIMITED | Apr 28, 2006 | Apr 28, 2006 |
What are the latest accounts for M2 SMILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for M2 SMILE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for M2 SMILE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Peter Rigby on Oct 01, 2020 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Registered office address changed from Brightgate House, Cobra Court Brightgate Way Manchester M32 0TB England to James House Warwick Road Birmingham B11 2LE on Aug 10, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||||||
Termination of appointment of John Paul Taylor as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 058007960003 in full | 4 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 25, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of M2 SMILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, James Peter | Director | Warwick Road B11 2LE Birmingham James House England | United Kingdom | British | 88633720016 | |||||
| RIGBY, Steven Paul | Director | Warwick Road B11 2LE Birmingham James House England | United Kingdom | British | 41996820017 | |||||
| RUDD, Sasha | Secretary | Greenfinch Gardens West Timperley WA14 5YA Altrincham 7 Cheshire | British | 61637800004 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026710001 | |||||||
| DRIVER, Michael Vaughan | Director | Kingshill Park Drive WA15 9DW Hale Cheshire | England | British | 149005900001 | |||||
| HAYHURST, John Andrew | Director | 16 The Boulevard Didsbury Point M20 2EU Didsbury Manchester | United Kingdom | British | 96783040001 | |||||
| HIGHAM, John Patrick | Director | C/O M2 Digital Limited PO BOX 2000 M16 9XX 380 Chester Road Manchester | England | British | 115725840003 | |||||
| MITCHELL, David Mcneil | Director | Greystones 14 Birds Hill Drive KT22 0SP Oxshott Surrey | England | British | 22029690003 | |||||
| ORME, Nicholas Luke | Director | 49 Frederick Road Edgbaston B15 1HN Birmingham West Midlands | British | 115726050001 | ||||||
| QUINN, Peter Antony | Director | 4 Philip Godlee Lodge 842 Wilmslow Road Didsbury M20 2DS Manchester | United Kingdom | British | 115726390001 | |||||
| TAYLOR, John Paul | Director | Brightgate Way M32 0TB Manchester Brightgate House, Cobra Court England | England | British | 146410750001 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026700001 |
Who are the persons with significant control of M2 SMILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Computer Centres Plc | Apr 06, 2016 | Warwick Road B11 2LE Birmingham James House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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