SMYLE CREATIVE LIMITED
Overview
| Company Name | SMYLE CREATIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06095949 |
| 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 SMYLE CREATIVE LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is SMYLE CREATIVE LIMITED located?
| Registered Office Address | 30-34 North Street BN27 1DW Hailsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMYLE CREATIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SMYLE CREATIVE LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for SMYLE CREATIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2025 | 27 pages | AA | ||||||||||
Second filing of the annual return made up to Feb 12, 2015 | 27 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 12, 2012 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 12, 2011 | 22 pages | RP04AR01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Change of details for Smyle Creative Group Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 12, 2018 | 12 pages | RP04CS01 | ||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 02, 2014
| 4 pages | SH06 | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Registration of charge 060959490003, created on Jul 04, 2024 | 11 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Feb 13, 2019 | 6 pages | RP04CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registered office address changed from The Lockhouse Mead Lane Hertford SG13 7AX England to 30-34 North Street Hailsham BN27 1DW on Jul 02, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen James Watford as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Thomas-Smith as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SMYLE CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR, Michael John | Secretary | North Street BN27 1DW Hailsham 30-34 England | 324688200001 | |||||||
| SOHPAL, Amarjit | Director | North Street BN27 1DW Hailsham 30-34 England | England | British | 324686510001 | |||||
| BARROW, Geoffrey Howard | Secretary | Hampden Gardens CB1 3EL Cambridge 9 England | British | 174790770001 | ||||||
| BARROW, Geoffrey Howard | Secretary | 126 Catharine Street CB1 3AR Cambridge Cambridgeshire | British | 76622690002 | ||||||
| HOWELL, James Clifford | Secretary | Mead Lane SG13 7AX Hertford The Lockhouse England | 320341950001 | |||||||
| MA, Lan | Secretary | Mead Lane SG13 7AX Hertford The Lockhouse England | 314981360001 | |||||||
| MARGETSON, Matthew | Secretary | Mead Lane SG13 7AX Hertford The Lockhouse England | 194401660001 | |||||||
| O'LOUGHLIN, Keith | Secretary | Mead Lane SG13 7AX Hertford The Lockhouse England | 312164090001 | |||||||
| STAINTON, Richard | Secretary | Radlett Road AL2 2EN St. Albans 218 Hertfordshire | British | 151326140001 | ||||||
| WRIGHT, Christopher Edward | Secretary | Mead Lane SG13 7AX Hertford The Lockhouse England | 263838790001 | |||||||
| JPCORS LIMITED | Secretary | 17 City Business Centre Lower Road SE16 2XB London | 117764170001 | |||||||
| BARROW, Geoffrey Howard | Director | 126 Catharine Street CB1 3AR Cambridge Cambridgeshire | England | British | 76622690002 | |||||
| DAWSON-WILLS, Andrew Havill | Director | Mead Lane SG13 7AX Hertford The Lockhouse England | United Kingdom | British | 158198170002 | |||||
| DEWHURST, David Mark | Director | Mead Lane SG13 7AX Hertford The Lockhouse, England | England | British | 254709730001 | |||||
| HORNBY, David Neil | Director | Paxton Road AL1 1PF St Albans 8 Herts England | United Kingdom | British | 145999000001 | |||||
| LION-CACHET, Chad Clinton | Director | Mead Lane SG13 7AX Hertford The Lockhouse England | England | Dutch | 62467530010 | |||||
| MARGETSON, Matthew James | Director | Mead Lane SG13 7AX Hertford The Lockhouse England | England | British | 76622630009 | |||||
| O'LOUGHLIN, Keith Anthony | Director | Mead Lane SG13 7AX Hertford The Lockhouse England | England | British | 242849760001 | |||||
| STAINTON, Richard Charles | Director | Mead Lane SG13 7AX Hertford The Lockhouse England | England | British | 89112630006 | |||||
| THOMAS-SMITH, Dominic | Director | Mead Lane SG13 7AX Hertford The Lockhouse England | United Kingdom | British | 158197700004 | |||||
| WATFORD, Stephen James | Director | Mead Lane SG13 7AX Hertford The Lockhouse England | England | British | 215168550003 | |||||
| WRIGHT, Christopher Edward | Director | Mead Lane SG13 7AX Hertford The Lockhouse England | England | British | 135514640001 | |||||
| JPCORD LIMITED | Director | 17 City Business Centre Lower Road SE16 2XB London | 117764160001 |
Who are the persons with significant control of SMYLE CREATIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smyle Creative Group Limited | Apr 30, 2018 | North Street BN27 1DW Hailsham 30-34 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Charles Stainton | Jun 30, 2016 | Mead Lane SG13 7AX Hertford The Lockhouse England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Margetson | Jun 30, 2016 | Mead Lane SG13 7AX Hertford The Lockhouse England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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