SMYLE CREATIVE GROUP LIMITED
Overview
| Company Name | SMYLE CREATIVE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11259975 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of conference organisers (82302) / Administrative and support service activities
Where is SMYLE CREATIVE GROUP 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 GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for SMYLE CREATIVE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a medium company made up to Feb 28, 2025 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 7 pages | SH10 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2019
| 6 pages | SH01 | ||||||||||||||
Registration of charge 112599750003, created on Jul 04, 2024 | 11 pages | MR01 | ||||||||||||||
Notification of Project Elm Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 04, 2024 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Woolley as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Richard Charles Stainton as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Havill Dawson-Wills as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew James Margetson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Appointment of Amarjit Sohpal as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Michael John Prior as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of James Clifford Howell as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||||||
Who are the officers of SMYLE CREATIVE GROUP 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 | 324686260001 | |||||||
| SOHPAL, Amarjit | Director | North Street BN27 1DW Hailsham 30-34 England | England | British | 324686510001 | |||||
| HOWELL, James Clifford | Secretary | Mead Lane SG13 7AX Hertford The Lockhouse England | 320341410001 | |||||||
| MA, Lan | Secretary | Mead Lane SG13 7AX Hertford The Lockhouse England | 314918890001 | |||||||
| O'LOUGHLIN, Keith | Secretary | Mead Lane SG13 7AX Hertford The Lockhouse England | 312407200001 | |||||||
| WRIGHT, Christopher Edward | Secretary | Mead Lane SG13 7AX Hertford The Lockhouse England | 263925890001 | |||||||
| DAWSON-WILLS, Andrew Havill | Director | North Street BN27 1DW Hailsham 30-34 England | United Kingdom | British | 158198170002 | |||||
| DEWHURST, David Mark | Director | Mead Lane SG13 7AX Hertford The Lockhouse England | England | British | 254709730001 | |||||
| LION-CACHET, Chad Clinton | Director | Mead Lane SG13 7AX Hertford The Lockhouse England | England | Dutch | 62467530010 | |||||
| MARGETSON, Matthew James | Director | North Street BN27 1DW Hailsham 30-34 England | England | British | 76622630009 | |||||
| MORRISON, Richard David | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 219843870001 | |||||
| O'LOUGHLIN, Keith Anthony | Director | Mead Lane SG13 7AX Hertford The Lockhouse England | England | British | 242849760001 | |||||
| STAINTON, Richard Charles | Director | North Street BN27 1DW Hailsham 30-34 England | England | British | 89112630006 | |||||
| THOMAS-SMITH, Dominic | Director | North Street BN27 1DW Hailsham 30-34 England | United Kingdom | British | 158197700004 | |||||
| WATFORD, Stephen James | Director | North Street BN27 1DW Hailsham 30-34 England | England | British | 215168550003 | |||||
| WOOLLEY, Paul | Director | North Street BN27 1DW Hailsham 30-34 England | England | British | 322067300001 | |||||
| WRIGHT, Christopher Edward | Director | Mead Lane SG13 7AX Hertford The Lockhouse England | England | British | 135514640001 |
Who are the persons with significant control of SMYLE CREATIVE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Elm Limited | Jul 01, 2024 | North Street BN27 1DW Hailsham 30-34 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard David Morrison | Mar 16, 2018 | Fleet Place EC4M 7RD London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SMYLE CREATIVE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2019 | Jul 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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