Founded in 2016, Smiley Traders, classified under reg no. 10362919 is a active - proposal to strike off company. Currently registered at 1 Roker Baths Road SR6 9QE, Sunderland the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 13th Nov 2019 Smiley Traders Ltd is no longer carrying the name Smiley Stores.
| Office Address | 1 Roker Baths Road |
| Town | Sunderland |
| Post code | SR6 9QE |
| Country of origin | United Kingdom |
| Registration Number | 10362919 |
| Date of Incorporation | Wed, 7th Sep 2016 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 7th Jul 2023 (2023-07-07) |
| Last confirmation statement dated | Thu, 23rd Jun 2022 |
Position: Director
Appointed: 07 September 2016
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Jagtar J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ramandeep J. This PSC owns 25-50% shares and has 25-50% voting rights.
Jagtar J.
| Notified on | 7 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ramandeep J.
| Notified on | 7 September 2016 |
| Ceased on | 2 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Smiley Stores | November 13, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 12th, September 2023 |
gazette | Free Download (1 page) |
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