Smyle Events Limited in Mead Lane HERTFORD

Smyle Events Limited HERTFORD

Smyle Events started in year 2003 as Private Limited Company with registration number 04712249. The Smyle Events company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hertford at The Lockhouse. Postal code: SG13 7AX.

There is a single director in the firm at the moment - Richard S., appointed on 23 April 2003. In addition, a secretary was appointed - Sally S., appointed on 30 September 2004. Currenlty, the firm lists one former director, whose name is Claire C. and who left the the firm on 30 September 2004. In addition, there is one former secretary - Claire C. who worked with the the firm until 30 September 2004.

Smyle Events Limited Address / Contact

Office Address	The Lockhouse
Office Address2	Mead Lane
Town	Hertford
Post code	SG13 7AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04712249
Date of Incorporation	Wed, 26th Mar 2003
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Sally S.

Position: Secretary

Appointed: 30 September 2004

Richard S.

Position: Director

Appointed: 23 April 2003

Claire C.

Position: Secretary

Appointed: 23 April 2003

Resigned: 30 September 2004

Claire C.

Position: Director

Appointed: 23 April 2003

Resigned: 30 September 2004

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 23 April 2003

Pemex Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 23 April 2003

Pemex Services Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 23 April 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Smyle Creative Limited from Hertford, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Richard S. This PSC has significiant influence or control over the company,.

Smyle Creative Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Public Register At Companies House
Registration number	06095949
Notified on	5 May 2024
Nature of control:	75,01-100% shares

Richard S.

Notified on	30 June 2016
Ceased on	5 May 2024
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 8th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 30th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, May 2018	resolution	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2017/04/24. New Address: The Lockhouse Mead Lane Hertford SG13 7AX. Previous address: 255 Green Lanes Palmers Green London N13 4XE filed on: 24th, April 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 30th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/30	capital
CH03	On 2016/01/01 secretary's details were changed filed on: 17th, May 2016	officers	Free Download (1 page)
CH01	On 2016/01/01 director's details were changed filed on: 17th, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 24th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, October 2014	accounts	Free Download (4 pages)
CH03	On 2013/07/31 secretary's details were changed filed on: 1st, May 2014	officers	Free Download (1 page)
CH01	On 2013/07/31 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (6 pages)
287	Registered office changed on 07/06/06 from: north wing embatool house 104 high street london colney AL2 1QL filed on: 7th, June 2006	address	Free Download (1 page)
287	Registered office changed on 07/06/06 from: north wing embatool house 104 high street london colney AL2 1QL filed on: 7th, June 2006	address	Free Download (1 page)
287	Registered office changed on 11/04/06 from: 255 green lanes palmers green london N13 4XE filed on: 11th, April 2006	address	Free Download (1 page)
287	Registered office changed on 11/04/06 from: 255 green lanes palmers green london N13 4XE filed on: 11th, April 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (6 pages)
288b	On 2004/12/11 Secretary resigned;director resigned filed on: 11th, December 2004	officers	Free Download (1 page)
288a	On 2004/12/11 New secretary appointed filed on: 11th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/11 New secretary appointed filed on: 11th, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/11 Secretary resigned;director resigned filed on: 11th, December 2004	officers	Free Download (1 page)
288a	On 2004/11/23 New secretary appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/23 New secretary appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
288a	On 2003/04/23 New director appointed filed on: 23rd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/23 Director resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288a	On 2003/04/23 New director appointed filed on: 23rd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/23 Secretary resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/23 Director resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288a	On 2003/04/23 New secretary appointed filed on: 23rd, April 2003	officers	Free Download (1 page)
288a	On 2003/04/23 New director appointed filed on: 23rd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/23 Director resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/23 Secretary resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/23 Director resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288a	On 2003/04/23 New secretary appointed filed on: 23rd, April 2003	officers	Free Download (1 page)
288a	On 2003/04/23 New director appointed filed on: 23rd, April 2003	officers	Free Download (1 page)
287	Registered office changed on 23/04/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 23rd, April 2003	address	Free Download (1 page)
287	Registered office changed on 23/04/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 23rd, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (11 pages)

Smyle Events Limited HERTFORD

Smyle Events Limited Address / Contact

Company Information / Profile

Company staff

Sally S.

Richard S.

Claire C.

Claire C.

Amersham Services Limited

Pemex Services Limited

Pemex Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us