Smiley Traders Ltd (number 10362919) is a private limited company legally formed on 2016-09-07 in England. This enterprise has its registered office at 1 Roker Baths Road, Sunderland SR6 9QE. Changed on 2019-11-13, the previous name this company utilized was Smiley Stores Ltd. Smiley Traders Ltd is operating under SIC code: 47190 which stands for "other retail sale in non-specialised stores".
Company details
| Name | Smiley Traders Ltd |
| Number | 10362919 |
| Date of Incorporation: | 2016-09-07 |
| End of financial year: | 30 September |
| Address: | 1 Roker Baths Road, Sunderland, SR6 9QE |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
Moving to the 1 managing director that can be found in this firm, we can name: Jagtar J. (appointed on 07 September 2016). The Companies House lists 2 persons of significant control, namely: Jagtar J. has 1/2 or less of shares, 1/2 or less of voting rights, Ramandeep J. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | - | - | - | - | - |
People with significant control
Jagtar J.
7 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Ramandeep J.
7 September 2016 - 2 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, September 2023 | gazette |
Free Download
(1 page)
|
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