UKBizDB.co.uk

SMILES SUPERFOOD LTD

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

This company is commonly known as Smiles Superfood Ltd. The company was founded 10 years ago and was given the registration number 08560251. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 2 Bayham Abbey Farm Building Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:SMILES SUPERFOOD LTD
Company Number:08560251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2013
End of financial year:30 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:2 Bayham Abbey Farm Building Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Sampool, Sampool Lane, Levens, Kendal, United Kingdom, LA8 8EQ

Secretary27 April 2014Active
High Sampool, Sampool Lane, Levens, Kendal, United Kingdom, LA8 8EQ

Director20 August 2013Active
2, Bayham Abbey Farm Buildings, Little Bayham,, Nr Lamberhurst, England, TN3 8BG

Director19 August 2013Active
7, Kidbrooke Rise, Forest Row, United Kingdom, RH185LA

Director07 June 2013Active

People with Significant Control

Guy Clinton
Notified on:15 June 2023
Status:Active
Country of residence:England
Address:7, Kidbrooke Rise, Forest Row, England, RH18 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Summers
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:8 Baldock Road, Baldock Road, Wadhurst, United Kingdom, TN5 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type micro entity.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Persons with significant control

Notification of a person with significant control.

Download
2023-06-21Persons with significant control

Change to a person with significant control.

Download
2023-05-18Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-07-04Accounts

Accounts with accounts type micro entity.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-20Address

Change registered office address company with date old address new address.

Download
2015-03-06Accounts

Accounts with accounts type total exemption small.

Download
2015-02-12Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.