SMILE MIDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMILE MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMILE MIDCO 1 LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10848559. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SMILE MIDCO 1 LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10848559. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SMILE MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MINSTER BUILDING 21 MINCING LANE
LONDON
EC3R 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN GALLIGAN | Jan 1975 | British | Director | 2019-03-22 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2017-07-04 UNTIL 2017-07-06 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-07-04 UNTIL 2017-07-06 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-07-04 UNTIL 2017-07-06 | RESIGNED | ||
MR THOMAS CROCKFORD | May 1981 | British | Director | 2017-11-23 UNTIL 2023-05-25 | RESIGNED |
MR JONATHAN DAVID ELLIOTT | Jun 1970 | British | Director | 2017-09-29 UNTIL 2023-02-16 | RESIGNED |
MR WILLIAM MARTYN PHILLIPS | Nov 1968 | British | Director | 2017-09-29 UNTIL 2023-02-16 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2017-07-04 UNTIL 2017-07-06 | RESIGNED |
MR CHRISTOPHER WILLIAM COLE | Jan 1970 | British | Director | 2017-09-29 UNTIL 2023-02-16 | RESIGNED |
MR RICHARD ANTHONY CHAPMAN | Jul 1971 | British | Director | 2017-07-06 UNTIL 2023-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smile Topco Limited | 2017-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2017-07-04 - 2018-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |