SMILEYWORLD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SMILEYWORLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMILEYWORLD LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251952. The accounts status is SMALL and accounts are next due on 31/12/2023.
SMILEYWORLD LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251952. The accounts status is SMALL and accounts are next due on 31/12/2023.
SMILEYWORLD LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE LEATHER MARKET LMF4.01
LONDON
SE1 3ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2020-02-11 | CURRENT | ||
| NICOLAS LOUFRANI | French | Director | 1996-09-19 | CURRENT | |
| JD SECRETARIAT LIMITED | Corporate Nominee Secretary | 1996-09-19 UNTIL 2020-02-11 | RESIGNED | ||
| JD NOMINEES LIMITED | Sep 1989 | Nominee Director | 1996-09-19 UNTIL 2005-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicolas Loufrani | 2016-04-06 | 12/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Franklin Loufrani | 2016-04-06 | 10/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SMILEYWORLD_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £204,371 Cash £4,374,610 equity |
| SMILEYWORLD_LIMITED - Accounts | 2022-01-01 | 31-12-2020 | £237,767 Cash £4,011,238 equity |
| SMILEYWORLD_LIMITED - Accounts | 2021-05-12 | 31-12-2019 | £188,113 Cash £3,963,234 equity |
| SMILEYWORLD_LIMITED - Accounts | 2020-04-02 | 31-12-2018 | £11,515 Cash £3,801,749 equity |
| SMILEYWORLD_LIMITED - Accounts | 2019-08-08 | 31-12-2017 | £12 Cash £-2,189,275 equity |
| SMILEYWORLD_LIMITED - Accounts | 2018-06-22 | 31-12-2016 | £82,863 Cash £-1,643,692 equity |