Company number 07405582
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address UNIT 3, 14 HYLTON STREET, BIRMINGHAM, ENGLAND, B18 6HN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 October 2016 with updates; Registered office address changed from The Bond 180-182 Fazeley Street Birmingham B5 5SE to Unit 3 14 Hylton Street Birmingham B18 6HN on 1 September 2016. The most likely internet sites of WE ARE SMILE LTD are www.wearesmile.co.uk, and www.we-are-smile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. We Are Smile Ltd is a Private Limited Company.
The company registration number is 07405582. We Are Smile Ltd has been working since 13 October 2010.
The present status of the company is Active. The registered address of We Are Smile Ltd is Unit 3 14 Hylton Street Birmingham England B18 6hn. . LEES, Matthew is a Director of the company. MONK, Nathan is a Director of the company. Director COLES, Susan has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
COLES, Susan
Resigned: 25 September 2015
Appointed Date: 13 October 2010
38 years old
Persons With Significant Control
Mr Matthew Lees
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Monk
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WE ARE SMILE LTD Events
09 Dec 2016
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Sep 2016
Registered office address changed from The Bond 180-182 Fazeley Street Birmingham B5 5SE to Unit 3 14 Hylton Street Birmingham B18 6HN on 1 September 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 17 more events
19 Apr 2011
Director's details changed for Nathan Monk on 19 April 2011
27 Oct 2010
Director's details changed for Nathan Monk on 15 October 2010
27 Oct 2010
Director's details changed for Matthew Lees on 15 October 2010
27 Oct 2010
Director's details changed for Susan Coles on 15 October 2010
13 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)