This company is commonly known as Smilepod Group Limited. The company was founded 13 years ago and was given the registration number 07384490. The firm's registered office is in HAVANT. You can find them at C/o Azets, 24 Park Road South, Havant, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SMILEPOD GROUP LIMITED |
|---|---|---|
| Company Number | : | 07384490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Azets, 24 Park Road South, Havant, England, PO9 1HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2-3, 104 Philbeach Gardens, London, United Kingdom, SW5 9ET | Director | 28 January 2011 | Active |
| 24, Park Road South, Havant, England, PO9 1HB | Director | 01 June 2017 | Active |
| Choice Hill Farm, Choice Hill Road, Over Norton, Chipping Norton, United Kingdom, OX7 5PZ | Director | 25 January 2011 | Active |
| C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 01 February 2016 | Active |
| 1a, Goodyers Avenue, Radlett, United Kingdom, WD7 8BA | Director | 22 September 2010 | Active |
| 29, Halland Way, Northwood, United Kingdom, HA6 2BY | Director | 22 September 2010 | Active |
| C/O Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 20 July 2015 | Active |
| 24, Chiswell Street, London, England, EC1Y 4TY | Director | 24 February 2022 | Active |
| C/O Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 20 July 2015 | Active |
| Kintyre House, 70, High Street, Fareham, England, PO16 7BB | Director | 24 February 2021 | Active |
| C/O Rothmans, 24 Park Road South, Havant, United Kingdom, PO9 1HB | Director | 15 December 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Incorporation | Memorandum articles. | Download |
| 2024-01-04 | Resolution | Resolution. | Download |
| 2023-10-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-25 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-10 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Resolution | Resolution. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Capital | Capital name of class of shares. | Download |
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