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Company Information for

SMILE BIDCO LIMITED

MINSTER BUILDING 21 MINCING LANE, 4TH FLOOR, LONDON, EC3R 7AG,
Company Registration Number
10848667
Private Limited Company
Active

Company Overview

About Smile Bidco Ltd
SMILE BIDCO LIMITED was founded on 2017-07-04 and has its registered office in London. The organisation's status is listed as "Active". Smile Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SMILE BIDCO LIMITED
 
Legal Registered Office
MINSTER BUILDING 21 MINCING LANE
4TH FLOOR
LONDON
EC3R 7AG
 
Filing Information
Company Number 10848667
Company ID Number 10848667
Date formed 2017-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 01/08/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 08:52:16
Primary Source:Companies House
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Company Officers of SMILE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY CHAPMAN
 Director 2017-07-06
CHRISTOPHER WILLIAM COLE
 Director 2017-09-29
THOMAS CROCKFORD
 Director 2017-11-23
JONATHAN DAVID ELLIOTT
 Director 2017-09-29
WILLIAM MARTYN PHILLIPS
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2017-07-04 2017-07-06
A G SECRETARIAL LIMITED
 Director 2017-07-04 2017-07-06
ROGER HART
 Director 2017-07-04 2017-07-06
INHOCO FORMATIONS LIMITED
 Director 2017-07-04 2017-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY CHAPMAN SMILE TOPCO LIMITED Director 2017-07-06 CURRENT 2017-07-04 Active
RICHARD ANTHONY CHAPMAN SMILE MIDCO 2 LIMITED Director 2017-07-06 CURRENT 2017-07-04 Active
RICHARD ANTHONY CHAPMAN SMILE MIDCO 1 LIMITED Director 2017-07-06 CURRENT 2017-07-04 Active
RICHARD ANTHONY CHAPMAN SAPLING TOPCO LIMITED Director 2016-11-21 CURRENT 2016-10-20 Liquidation
RICHARD ANTHONY CHAPMAN LAKOTA BIDCO LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2015-05-19
RICHARD ANTHONY CHAPMAN LAKOTA MIDCO LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2015-05-19
RICHARD ANTHONY CHAPMAN LAKOTA TOPCO LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2015-05-19
RICHARD ANTHONY CHAPMAN INVESTIS DIGITAL TOPCO LIMITED Director 2014-09-26 CURRENT 2012-08-20 Active - Proposal to Strike off
RICHARD ANTHONY CHAPMAN HAMSARD 3043 LIMITED Director 2007-03-20 CURRENT 2006-12-14 Dissolved 2016-03-04
CHRISTOPHER WILLIAM COLE SMILE TOPCO LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
CHRISTOPHER WILLIAM COLE SMILE MIDCO 2 LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
CHRISTOPHER WILLIAM COLE SMILE MIDCO 1 LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
CHRISTOPHER WILLIAM COLE FRESHNAME NO. 412 LIMITED Director 2017-04-06 CURRENT 2017-01-06 Active
CHRISTOPHER WILLIAM COLE FRESHNAME NO. 411 LIMITED Director 2014-05-13 CURRENT 2014-04-24 Active
CHRISTOPHER WILLIAM COLE HYDROGEN INTERNATIONAL LIMITED Director 2011-03-03 CURRENT 1999-11-09 Active
THOMAS CROCKFORD SMILE TOPCO LIMITED Director 2017-11-23 CURRENT 2017-07-04 Active
THOMAS CROCKFORD SMILE MIDCO 2 LIMITED Director 2017-11-23 CURRENT 2017-07-04 Active
THOMAS CROCKFORD BIONIC SERVICES LIMITED Director 2017-11-23 CURRENT 2006-09-27 Active
THOMAS CROCKFORD UK POWER LIMITED Director 2017-11-23 CURRENT 1996-08-12 Active
THOMAS CROCKFORD REBOOT (EUROPE) LIMITED Director 2017-11-23 CURRENT 2000-03-09 Liquidation
THOMAS CROCKFORD BIONIC FINANCIAL SERVICES LIMITED Director 2017-11-23 CURRENT 2011-03-02 Active
THOMAS CROCKFORD BIONIC SERVICES GROUP LIMITED Director 2017-11-23 CURRENT 2010-02-16 Active
THOMAS CROCKFORD SMILE MIDCO 1 LIMITED Director 2017-11-23 CURRENT 2017-07-04 Active
JONATHAN DAVID ELLIOTT TRESORELLY Director 2018-03-10 CURRENT 2018-03-10 Active
JONATHAN DAVID ELLIOTT SMILE TOPCO LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
JONATHAN DAVID ELLIOTT SMILE MIDCO 2 LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
JONATHAN DAVID ELLIOTT SMILE MIDCO 1 LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
JONATHAN DAVID ELLIOTT UK GREEN POWER LIMITED Director 2012-05-17 CURRENT 2004-01-21 Dissolved 2014-05-06
JONATHAN DAVID ELLIOTT UK BUSINESS POWER LIMITED Director 2012-05-17 CURRENT 2002-10-23 Dissolved 2014-05-06
JONATHAN DAVID ELLIOTT UK POWER LIMITED Director 2012-05-14 CURRENT 1996-08-12 Active
JONATHAN DAVID ELLIOTT TECAM LIMITED Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2015-11-10
JONATHAN DAVID ELLIOTT BIONIC FINANCIAL SERVICES LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
JONATHAN DAVID ELLIOTT SUPPLIER CHECK LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-08-11
JONATHAN DAVID ELLIOTT REBOOT (EUROPE) LIMITED Director 2000-03-09 CURRENT 2000-03-09 Liquidation
WILLIAM MARTYN PHILLIPS SMILE TOPCO LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
WILLIAM MARTYN PHILLIPS SMILE MIDCO 2 LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
WILLIAM MARTYN PHILLIPS SMILE MIDCO 1 LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-10-18Audit exemption subsidiary accounts made up to 2024-03-31
2024-07-16CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-04-29Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-04-29Memorandum articles filed
2024-01-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-22Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-23Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-07-14CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-06-09APPOINTMENT TERMINATED, DIRECTOR THOMAS LESLIE CROCKFORD
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108486670002
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108486670002
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108486670001
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108486670001
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108486670004
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108486670004
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108486670003
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108486670003
2023-02-22APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY CHAPMAN
2023-02-22APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM COLE
2023-02-22APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID ELLIOTT
2023-02-22APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTYN PHILLIPS
2022-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 108486670004
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-04-12AP01DIRECTOR APPOINTED MR PAUL JOHN GALLIGAN
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-17PSC05Change of details for Smile Midco 2 Limited as a person with significant control on 2018-07-17
2018-07-16PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 108486670003
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Aston House Cornwall Avenue London N3 1LF United Kingdom
2017-11-30AP01DIRECTOR APPOINTED MR THOMAS CROCKFORD
2017-10-19RES01ADOPT ARTICLES 19/10/17
2017-10-17AP01DIRECTOR APPOINTED MR WILLIAM MARTYN PHILLIPS
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2017-10-16AP01DIRECTOR APPOINTED MR CHRISTOPHER COLE
2017-10-16AP01DIRECTOR APPOINTED MR JONATHAN DAVID ELLIOTT
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 108486670002
2017-10-04RES01ADOPT ARTICLES 04/10/17
2017-09-26RES01ADOPT ARTICLES 26/09/17
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 108486670001
2017-08-04PSC02Notification of Smile Midco 2 Limited as a person with significant control on 2017-07-06
2017-08-04CH01Director's details changed for Mr Richard Anthony Chapman on 2017-07-06
2017-08-02TM02Termination of appointment of a G Secretarial Limited on 2017-07-06
2017-08-02AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2017-08-02AP01DIRECTOR APPOINTED MR RICHARD ANTHONY CHAPMAN
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMILE BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMILE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of SMILE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SMILE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMILE BIDCO LIMITED
Trademarks
We have not found any records of SMILE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMILE BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SMILE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMILE BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMILE BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMILE BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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