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SMILING WOLF LIMITED

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

This company is commonly known as Smiling Wolf Limited. The company was founded 25 years ago and was given the registration number 03701149. The firm's registered office is in LIVERPOOL. You can find them at Unit 202, Vanilla Factory, 39 Fleet Street, Liverpool, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SMILING WOLF LIMITED
Company Number:03701149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 202, Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Baltic View, Brick Street, Liverpool, England, L1 0BN

Director01 December 2000Active
9 Abbey Square, Chester, CH1 2HU

Secretary26 January 1999Active
51 Melling Avenue, Liverpool, L9 0JY

Secretary01 February 2005Active
79 Lidderdale Road, Wavertree, L15 3JQ

Secretary01 December 2000Active
Flat 10, Lidderdale Court, Lidderdale Road, Liverpool, England, L15 3AH

Secretary28 February 2006Active
37 Lugard Road, Liverpool, L17 0BA

Secretary29 January 1999Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director26 January 1999Active
13 Station Road, Parkgate, South Wirral, L64 6QJ

Director29 January 1999Active
37 Lugard Road, Liverpool, L17 0BA

Director29 January 1999Active
181 Thingwall Road, Liverpool, L15 7JY

Director01 December 2000Active

People with Significant Control

Mr Simon Francis Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Unit 9 Baltic View, Brick Street, Liverpool, England, L1 0BN
Nature of control:
  • Ownership of shares 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 (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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type unaudited abridged.

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2021-08-20Address

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

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2021-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-17Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-12Address

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

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-12Address

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

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Termination secretary company with name termination date.

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2015-04-24Capital

Capital cancellation shares.

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