SMILE MIDCO 2 LIMITED - LONDON

Company Profile

Overview

SMILE MIDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMILE MIDCO 2 LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10848759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SMILE MIDCO 2 LIMITED - LONDON

This company is listed in the following categories:
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	Address	Level of control
Smile Midco 1 Limited	2018-07-16	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Smile Midco 1 Limited	2017-07-06 - 2018-07-16	Manchester	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

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
UK POWER LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
RESPECT ASSURED LTD	MANCHESTER ENGLAND	Active	TOTAL EXEMPTION FULL	96090 - Other service activities n.e.c.
REBOOT (EUROPE) LIMITED	BIRMINGHAM	Dissolved...	DORMANT	82990 - Other business support service activities n.e.c.
BIONIC SERVICES LIMITED	LONDON ENGLAND	Active	FULL	82990 - Other business support service activities n.e.c.
SUPPLIER CHECK LIMITED	LONDON	Dissolved...	SMALL	82990 - Other business support service activities n.e.c.
TRIPLE S PROMOTIONS LTD	LONDON	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
THINK BUSINESS FINANCE LIMITED	LONDON ENGLAND	Active	SMALL	70221 - Financial management
BIONIC SERVICES GROUP LIMITED	LONDON ENGLAND	Active	GROUP	82990 - Other business support service activities n.e.c.
BUSINESS JUICE LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	63990 - Other information service activities n.e.c.
BIONIC FINANCIAL SERVICES LIMITED	LONDON ENGLAND	Active	SMALL	65120 - Non-life insurance
TECAM LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION SMALL	82990 - Other business support service activities n.e.c.
CASTLEGATE 715 LIMITED	BIRMINGHAM	Dissolved...	AUDIT EXEMPTION SUBSI	63990 - Other information service activities n.e.c.
SK UTILITIES LTD	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
SMILE MIDCO 1 LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
SMILE BIDCO LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
SMILE TOPCO LIMITED	LONDON ENGLAND	Active	GROUP	82990 - Other business support service activities n.e.c.
MAKE IT CHEAPER FINANCIAL SERVICES LIMITED	LONDON UNITED KINGDOM	Active	DORMANT	82990 - Other business support service activities n.e.c.
MAKE IT CHEAPER GROUP LIMITED	LONDON UNITED KINGDOM	Active	DORMANT	82990 - Other business support service activities n.e.c.
MAKE IT CHEAPER LIMITED	LONDON UNITED KINGDOM	Active	DORMANT	82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
THE STANDARD CLUB UK LTD	LONDON UNITED KINGDOM	Active	FULL	65120 - Non-life insurance
ADM INVESTOR SERVICES INTERNATIONAL LIMITED	LONDON ENGLAND	Active	FULL	64999 - Financial intermediation not elsewhere classified
TRIPLE S PROMOTIONS LTD	LONDON	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
THINK BUSINESS FINANCE LIMITED	LONDON ENGLAND	Active	SMALL	70221 - Financial management
TRUSTPILOT LTD	LONDON UNITED KINGDOM	Active	FULL	63990 - Other information service activities n.e.c.
SMILE MIDCO 1 LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
SMILE BIDCO LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
SMILE TOPCO LIMITED	LONDON ENGLAND	Active	GROUP	82990 - Other business support service activities n.e.c.
PRAXIS DIGITAL TRADING UK LIMITED	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	82990 - Other business support service activities n.e.c.