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Smoothflow Limited (registration number 04618072) is a private limited company established on 2002-12-16. This firm is registered at 35 High Street, Rickmansworth WD3 1ET. Smoothflow Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Smoothflow Limited
Number	04618072
Date of Incorporation:	2002-12-16
End of financial year:	30 April
Address:	35 High Street, Rickmansworth, WD3 1ET
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Joel E. (appointed on 18 July 2020), Shaun A. (appointment date: 04 April 2019), Darrell L. (appointed on 16 December 2002). 1 secretary is present as well: Jasmine L. (appointed on 01 January 2006). The official register reports 1 person of significant control - Darrell L., a solitary person in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	-	-	-	4	1,000	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	4	1,000	1,000	1,000
Number Shares Allotted	-	2	2	2	2	2	2	2	4	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Darrell L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 11th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 11th, January 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 15th, December 2022 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from 2021-12-31 to 2022-04-30 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2020-07-17: 1000.00 GBP filed on: 30th, September 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-07-18 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-04 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-04-04: 2.00 GBP filed on: 4th, April 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 15th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-16 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 11th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-16 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2013-12-16 with full list of members filed on: 1st, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-01: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 1st, February 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 14th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-16 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-16 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 5th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-16 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ on 2010-02-06 filed on: 6th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2009-12-16 with full list of members filed on: 6th, February 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 27th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-01-12 filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, March 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2008-01-24 filed on: 24th, January 2008 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2008-01-24 filed on: 24th, January 2008 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2008-01-24 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2007-01-22 filed on: 22nd, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-01-22 filed on: 22nd, January 2007 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-01-27 filed on: 27th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2006-01-27 (Secretary's particulars changed) annual return
(288b) On 2006-01-27 Secretary resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-27 New secretary appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006-01-27 Secretary resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-27 New secretary appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
(363s) Annual return made up to 2006-01-27 filed on: 27th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2006-01-27 (Secretary's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-01-12 filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2005-01-12 (Director's particulars changed) annual return
(363s) Annual return made up to 2005-01-12 filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2005-01-12 (Director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 20th, October 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 20th, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-03-18 filed on: 18th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-03-18 filed on: 18th, March 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on 2002-12-16. Value of each share 1 £, total number of shares: 2. filed on: 29th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2002-12-16. Value of each share 1 £, total number of shares: 2. filed on: 29th, November 2003 \| capital	Free Download (2 pages)
(288a) On 2003-11-22 New director appointed filed on: 22nd, November 2003 \| officers	Free Download (2 pages)
(288b) On 2003-11-22 Director resigned filed on: 22nd, November 2003 \| officers	Free Download (1 page)
(288a) On 2003-11-22 New secretary appointed filed on: 22nd, November 2003 \| officers	Free Download (2 pages)
(288b) On 2003-11-22 Secretary resigned filed on: 22nd, November 2003 \| officers	Free Download (1 page)
(288b) On 2003-11-22 Director resigned filed on: 22nd, November 2003 \| officers	Free Download (1 page)
(288b) On 2003-11-22 Secretary resigned filed on: 22nd, November 2003 \| officers	Free Download (1 page)
(288a) On 2003-11-22 New secretary appointed filed on: 22nd, November 2003 \| officers	Free Download (2 pages)
(288a) On 2003-11-22 New director appointed filed on: 22nd, November 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, December 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 16th, December 2002 \| incorporation	Free Download (16 pages)

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