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SML CREATIVE LTD

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

This company is commonly known as Sml Creative Ltd. The company was founded 12 years ago and was given the registration number 07898344. The firm's registered office is in BOURNEMOUTH. You can find them at Telephone House, 18 Christchurch Road, Bournemouth, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SML CREATIVE LTD
Company Number:07898344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Telephone House, 18 Christchurch Road, Bournemouth, England, BH1 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Penrith Road, Bournemouth, United Kingdom, BH5 1LT

Secretary05 January 2012Active
9, Penrith Road, Bournemouth, United Kingdom, BH5 1LT

Director05 January 2012Active
9, Penrith Road, Bournemouth, England, BH5 1LT

Director14 August 2015Active

People with Significant Control

Mr Simon Lown
Notified on:05 January 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Beggars Roost, 9 Penrith Road, Bournemouth, England, BH5 1LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Davina Samann
Notified on:05 January 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Beggars Roost, 9 Penrith Road, Bournemouth, England, BH5 1LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Address

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

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-28Accounts

Accounts with accounts type micro entity.

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2023-04-14Address

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

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-03-05Address

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

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-08-21Officers

Appoint person director company with name date.

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2015-08-21Capital

Capital allotment shares.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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