SMILE FINANCIAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smile Financial Services Ltd. The company was founded 3 years ago and was given the registration number 12650522. The firm's registered office is in COLWYN BAY. You can find them at 16 Gwynant, Old Colwyn, Colwyn Bay, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	SMILE FINANCIAL SERVICES LTD
Company Number	:	12650522
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	16 Gwynant, Old Colwyn, Colwyn Bay, Wales, LL29 9NJ
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Poplar Close, Whitby, Ellesmere Port, United Kingdom, CH65 9LW	Director	08 June 2020	Active
16, Gwynant, Old Colwyn, Colwyn Bay, Wales, LL29 9NJ	Director	08 June 2020	Active

People with Significant Control

Mr Andrew John Moore
Notified on	:	08 June 2020
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	Wales
Address	:	16, Gwynant, Colwyn Bay, Wales, LL29 9NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrew Peter Christopher Tong
Notified on	:	08 June 2020
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4, Poplar Close, Ellesmere Port, United Kingdom, CH65 9LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-21	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-20	Accounts	Accounts with accounts type dormant.	Download
2023-09-20	Officers	Termination director company with name termination date.	Download
2023-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-01	Accounts	Accounts with accounts type dormant.	Download
2022-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-02	Accounts	Accounts with accounts type dormant.	Download
2021-06-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-08	Incorporation	Incorporation company.	Download