Active
Company Information for SMYLE CREATIVE GROUP LIMITED
30-34 NORTH STREET, HAILSHAM, BN27 1DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SMYLE CREATIVE GROUP LIMITED | |
Legal Registered Office | |
30-34 NORTH STREET HAILSHAM BN27 1DW | |
Company Number | 11259975 | |
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Company ID Number | 11259975 | |
Date formed | 2018-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 13/04/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 06:04:26 |
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Officer | Role | Date Appointed |
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CHAD CLINTON LION-CACHET |
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RICHARD DAVID MORRISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SMYLE CREATIVE LIMITED | Director | 2018-04-30 | CURRENT | 2007-02-12 | Active | |
GET SCHEDULED LIMITED | Director | 2013-01-28 | CURRENT | 2010-12-16 | Active | |
CREATIVE PARKING GROUP LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Dissolved 2018-04-17 | |
PATHWAY GENERATION LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
01/07/24 STATEMENT OF CAPITAL GBP 18740.765 | ||
Termination of appointment of James Clifford Howell on 2024-07-01 | ||
Appointment of Michael John Prior as company secretary on 2024-07-01 | ||
DIRECTOR APPOINTED AMARJIT SOHPAL | ||
REGISTERED OFFICE CHANGED ON 02/07/24 FROM The Lockhouse Mead Lane Hertford SG13 7AX England | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES MARGETSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HAVILL DAWSON-WILLS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES STAINTON | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC THOMAS-SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WATFORD | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLLEY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112599750001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112599750002 | ||
Solvency Statement dated 06/06/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 16,756.165 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mr James Clifford Howell as company secretary on 2024-03-08 | ||
Termination of appointment of Lan Ma on 2024-03-08 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY O'LOUGHLIN | ||
DIRECTOR APPOINTED MR STEPHEN JAMES WATFORD | ||
Termination of appointment of Keith O'loughlin on 2023-10-18 | ||
Appointment of Mrs Lan Ma as company secretary on 2023-10-18 | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD WRIGHT | ||
Termination of appointment of Christopher Edward Wright on 2023-08-04 | ||
Appointment of Keith O'loughlin as company secretary on 2023-08-04 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112599750002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 17291.699 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-03 GBP 12,419.200 | |
CAP-SS | Solvency Statement dated 12/05/20 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD CLINTON LION-CACHET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Christopher Edward Wright as company secretary on 2019-10-03 | |
AP03 | Appointment of Mr Christopher Edward Wright as company secretary on 2019-10-03 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD WRIGHT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD WRIGHT | |
CH01 | Director's details changed for Mr Chad Clinton Lion-Cachet on 2019-10-03 | |
CH01 | Director's details changed for Mr Chad Clinton Lion-Cachet on 2019-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK DEWHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK DEWHURST | |
CH01 | Director's details changed for Mr Richard Charles Stainton on 2019-06-15 | |
CH01 | Director's details changed for Mr Richard Charles Stainton on 2019-06-15 | |
SH01 | 04/10/18 STATEMENT OF CAPITAL GBP 13655.3 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD DAVID MORRISON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM 10 Bressenden Place London England SW1E 5DH England | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK DEWHURST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RP04SH01 | Second filing of capital allotment of shares GBP13,537.40 | |
SH02 | Sub-division of shares on 2018-04-30 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES STAINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID MORRISON | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1910885 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 1910885 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/04/2018 | |
AP01 | DIRECTOR APPOINTED CHAD LION-CACHET | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112599750001 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM 52 Grosvenor Gardens London SW1W 0AU United Kingdom | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMYLE CREATIVE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as SMYLE CREATIVE GROUP LIMITED are:
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. |