KEEP SMILIN LIMITED
Overview
| Company Name | KEEP SMILIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06341341 |
| 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 KEEP SMILIN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KEEP SMILIN LIMITED located?
| Registered Office Address | Marsh Trees House Marsh Parade ST5 1BT Newcastle Under Lyme England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEEP SMILIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for KEEP SMILIN LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for KEEP SMILIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 15 pages | AA | ||
Registered office address changed from Newcroft Priory Road Newcastle ST5 2EW England to Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT on Feb 07, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Adam David Fitzgerald on Feb 06, 2025 | 2 pages | CH01 | ||
Change of details for Mr Adam David Fitzgerald as a person with significant control on Feb 06, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT England to Newcroft Priory Road Newcastle ST5 2EW on Feb 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 17 pages | AA | ||
Registered office address changed from The Wedgwood Big House 1 Moorland Road Burslem Stoke on Trent ST6 1DJ England to Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT on Oct 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 16 pages | AA | ||
Director's details changed for Matthew Hunt on Sep 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Adam David Fitzgerald on Sep 09, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 16 pages | AA | ||
Registered office address changed from The Wedgewood Big House 1 Moorland Road Burslem Stoke-on-Trent ST6 1DJ England to The Wedgwood Big House 1 Moorland Road Burslem Stoke on Trent ST6 1DJ on Mar 12, 2019 | 1 pages | AD01 | ||
Registered office address changed from C/O Adam Fitzgerald Hillcrest House Woodland Avenue Wolstanton Newcastle Under Lyme Staffordshire ST5 8AZ to The Wedgewood Big House 1 Moorland Road Burslem Stoke-on-Trent ST6 1DJ on Feb 12, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of KEEP SMILIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Adam David | Director | Marsh Parade ST5 1BT Newcastle Under Lyme Marsh Trees House England | England | British | Managing Director | 113319910007 | ||||
| HUNT, Matthew | Director | Marsh Parade ST5 1BT Newcastle Under Lyme Marsh Trees House England | England | British | Hosting Specialist | 151267010003 | ||||
| HARDACRE, John | Secretary | 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire | British | 49010920001 | ||||||
| FITZGERALD, Adam David | Director | Manor Hill Lordsley, Nr Ashley TR9 4EQ Market Drayton Shropshire | United Kingdom | British | Student | 113319910002 | ||||
| MACHIN, Alastair Charles Oliver | Director | Granville Street Terrace ST15 8DF Stone The Coach House Staffordshire | England | British | None | 148869070001 | ||||
| WOODINGS, Patricia Jean | Director | 15 Limewood Close Blythe Bridge ST11 9NZ Stoke On Trent Staffordshire | British | Director | 101211280001 |
Who are the persons with significant control of KEEP SMILIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam David Fitzgerald | Apr 06, 2016 | Marsh Parade ST5 1BT Newcastle Under Lyme Marsh Trees House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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