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SMILEY I.T. LIMITED

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

This company is commonly known as Smiley I.t. Limited. The company was founded 19 years ago and was given the registration number 05391706. The firm's registered office is in HAMPTON. You can find them at 2 Harvey Drive, , Hampton, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SMILEY I.T. LIMITED
Company Number:05391706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Harvey Drive, Hampton, Middlesex, TW12 2FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Forge Lane, Feltham, England, TW13 6UN

Secretary14 March 2005Active
27, Forge Lane, Feltham, England, TW13 6UN

Director14 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 March 2005Active
2, Harvey Drive, Hampton, TW12 2FB

Director14 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 March 2005Active

People with Significant Control

Mr John Paul James Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:27, Forge Lane, Feltham, England, TW13 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Officers

Change person secretary company with change date.

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2021-04-04Persons with significant control

Change to a person with significant control.

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2021-04-04Address

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

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Officers

Termination director company with name termination date.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Capital

Capital allotment shares.

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