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SMYLE CREATIVE GROUP LIMITED

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

This company is commonly known as Smyle Creative Group Limited. The company was founded 6 years ago and was given the registration number 11259975. The firm's registered office is in HERTFORD. You can find them at The Lockhouse, Mead Lane, Hertford, . This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:SMYLE CREATIVE GROUP LIMITED
Company Number:11259975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:The Lockhouse, Mead Lane, Hertford, England, SG13 7AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Secretary08 March 2024Active
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Director30 April 2018Active
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Director30 April 2018Active
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Director30 April 2018Active
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Director30 April 2018Active
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Director18 October 2023Active
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Secretary18 October 2023Active
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Secretary04 August 2023Active
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Secretary03 October 2019Active
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Director28 January 2019Active
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Director30 April 2018Active
5, Fleet Place, London, England, EC4M 7RD

Director16 March 2018Active
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Director03 October 2019Active
The Lockhouse, Mead Lane, Hertford, England, SG13 7AX

Director03 October 2019Active

People with Significant Control

Mr Richard David Morrison
Notified on:16 March 2018
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-10Officers

Appoint person secretary company with name date.

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2024-03-08Officers

Termination secretary company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2023-10-22Officers

Appoint person director company with name date.

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2023-10-19Officers

Appoint person secretary company with name date.

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2023-10-19Officers

Termination secretary company with name termination date.

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2023-10-13Capital

Capital return purchase own shares.

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2023-08-14Officers

Appoint person secretary company with name date.

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2023-08-14Officers

Termination secretary company with name termination date.

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2023-08-14Officers

Termination director company with name termination date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type group.

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2022-06-29Accounts

Accounts with accounts type group.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type group.

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2021-02-06Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2020-11-13Incorporation

Memorandum articles.

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2020-11-13Resolution

Resolution.

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2020-11-10Capital

Capital allotment shares.

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2020-06-03Capital

Legacy.

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2020-06-03Capital

Capital statement capital company with date currency figure.

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2020-06-03Insolvency

Legacy.

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2020-06-03Resolution

Resolution.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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