Company number 08636431
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address BAY COTTAGE, SACK LANE, BOGNOR REGIS, WEST SUSSEX, PO22 9PD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Registration of charge 086364310007, created on 15 November 2016; Registration of charge 086364310008, created on 15 November 2016. The most likely internet sites of SMILE VENTURES LTD are www.smileventures.co.uk, and www.smile-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Ford Rail Station is 3.7 miles; to Chichester Rail Station is 5.5 miles; to Amberley Rail Station is 7.7 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smile Ventures Ltd is a Private Limited Company.
The company registration number is 08636431. Smile Ventures Ltd has been working since 02 August 2013.
The present status of the company is Active. The registered address of Smile Ventures Ltd is Bay Cottage Sack Lane Bognor Regis West Sussex Po22 9pd. . GOW, Louise is a Secretary of the company. GOW, Louise is a Director of the company. Director WILLETER, Gavin Robert has been resigned. The company operates in "Other accommodation".
Current Directors
Director
GOW, Louise
Appointed Date: 02 August 2013
66 years old
Resigned Directors
Persons With Significant Control
Ms Louise Gow
Notified on: 2 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SMILE VENTURES LTD Events
17 May 2017
Confirmation statement made on 17 May 2017 with updates
30 Nov 2016
Registration of charge 086364310007, created on 15 November 2016
30 Nov 2016
Registration of charge 086364310008, created on 15 November 2016
28 Nov 2016
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Satisfaction of charge 086364310003 in full
...
... and 12 more events
01 Jun 2015
Secretary's details changed for Ms Louise Gow on 1 June 2015
17 Apr 2015
Accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
24 Jul 2014
Registered office address changed from The Saddlery Potters Crouch Farm St Albans Herts AL2 3NN England on 24 July 2014
02 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
15 November 2016
Charge code 0863 6431 0008
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
15 November 2016
Charge code 0863 6431 0007
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
13 May 2016
Charge code 0863 6431 0006
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 12 blanche street, cardiff, CF24…
30 March 2016
Charge code 0863 6431 0005
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Stephen John Billingham
Dorothy Brown
David Hugh Evans
Robert Alan Dix
Description: 25 redfield street, ystrad, pentre, CF41 7RE (title number…
26 February 2016
Charge code 0863 6431 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 24 broad haven close, penlan…
12 November 2015
Charge code 0863 6431 0003
Delivered: 24 November 2015
Status: Satisfied
on 10 October 2016
Persons entitled: Auction Finance Limited
Description: 12 blanche street cardiff…
11 November 2015
Charge code 0863 6431 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Spf Bridging LTD
Description: The freehold land being 24 broad haven close, penlan…
11 November 2015
Charge code 0863 6431 0001
Delivered: 18 November 2015
Status: Satisfied
on 6 October 2016
Persons entitled: Spf Bridging LTD
Description: Freehold land being 24 broad haven close, penlan, swansea…