Smyle Creative Group Limited. net worth, address, company information. Free

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Smyle Creative Group Limited (registration number 11259975) is a private limited company founded on 2018-03-16 originating in England. The enterprise is situated at The Lockhouse, Mead Lane, Hertford SG13 7AX. Smyle Creative Group Limited is operating under SIC: 82302 - "activities of conference organisers".

Company details

Name	Smyle Creative Group Limited
Number	11259975
Date of Incorporation:	Fri, 16th Mar 2018
End of financial year:	31 March
Address:	The Lockhouse, Mead Lane, Hertford, SG13 7AX
SIC code:	82302 - Activities of conference organisers

When it comes to the 6 directors that can be found in this particular company, we can name: Stephen W. (in the company from 18 October 2023), Keith O. (appointment date: 03 October 2019), Richard S. (appointed on 30 April 2018). 1 secretary is present as well: Lan M. (appointed on 18 October 2023). The official register indexes 1 person of significant control - Richard M., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Richard M.

16 March 2018 - 30 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 15th March 2024 filed on: 14th, April 2024 \| confirmation statement	Free Download (7 pages)

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(CS01) Confirmation statement with updates 15th March 2024 filed on: 14th, April 2024 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 28th, March 2024 \| accounts	Free Download (42 pages)
(AP03) On 8th March 2024, company appointed a new person to the position of a secretary filed on: 10th, March 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 8th March 2024 filed on: 8th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th January 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th October 2023 filed on: 22nd, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 18th October 2023 filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AP03) On 18th October 2023, company appointed a new person to the position of a secretary filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 13th, October 2023 \| capital	Free Download (4 pages)
(AP03) On 4th August 2023, company appointed a new person to the position of a secretary filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th August 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 4th August 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th March 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 4th, October 2022 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 29th, June 2022 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates 15th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th March 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (40 pages)
(MR01) Registration of charge 112599750002, created on 25th September 2020 filed on: 6th, February 2021 \| mortgage	Free Download
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 13th, November 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, November 2020 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 25th September 2020: 17291.70 GBP filed on: 10th, November 2020 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 12/05/20 filed on: 3rd, June 2020 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 3rd, June 2020 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 3rd June 2020: 12419.20 GBP filed on: 3rd, June 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 3rd, June 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 15th March 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st April 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (34 pages)
(CH01) On 3rd October 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AP03) On 3rd October 2019, company appointed a new person to the position of a secretary filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd October 2019 filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 19th August 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd October 2019 filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd September 2019 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(CH01) On 15th June 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 4th October 2018: 13655.30 GBP filed on: 30th, May 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 15th February 2019: 13902.60 GBP filed on: 30th, May 2019 \| capital	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th March 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 30th April 2018 filed on: 19th, March 2019 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 10 Bressenden Place London England SW1E 5DH England on 1st March 2019 to The Lockhouse Mead Lane Hertford SG13 7AX filed on: 1st, March 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 28th January 2019 filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, September 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 4th, September 2018 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 30th April 2018 filed on: 4th, September 2018 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 30th April 2018 filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2018 filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2018 filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2018 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2018 filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, May 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 30th April 2018: 1910885.00 GBP filed on: 18th, May 2018 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, May 2018 \| resolution	Free Download (29 pages)
(AP01) New director was appointed on 30th April 2018 filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112599750001, created on 30th April 2018 filed on: 3rd, May 2018 \| mortgage	Free Download (29 pages)
(AD01) Change of registered address from 52 Grosvenor Gardens London SW1W 0AU United Kingdom on 11th April 2018 to 10 Bressenden Place London England SW1E 5DH filed on: 11th, April 2018 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, March 2018 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 16th March 2018: 10.00 GBP capital

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