SMILEPASS LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1UD
Company number 09576321
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address GRANT HARROD LERMAN DAVIS LLP, 1ST FLOOR, HEALTHAID HOUSE 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2016 GBP 100 ; Change of share class name or designation; Confirmation statement made on 6 May 2017 with updates. The most likely internet sites of SMILEPASS LTD are www.smilepass.co.uk, and www.smilepass.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Smilepass Ltd is a Private Limited Company. The company registration number is 09576321. Smilepass Ltd has been working since 06 May 2015. The present status of the company is Active. The registered address of Smilepass Ltd is Grant Harrod Lerman Davis Llp 1st Floor Healthaid House 1st Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. . ROSE, Jeremy Stephen is a Director of the company. SPANN, Frank Alexander is a Director of the company. Director REEDMAN, Clive Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ROSE, Jeremy Stephen
Appointed Date: 06 May 2015
70 years old
Director
SPANN, Frank Alexander
Appointed Date: 06 May 2015
39 years old

Resigned Directors

Director
REEDMAN, Clive Andrew
Resigned: 01 September 2016
Appointed Date: 06 May 2015
65 years old

Persons With Significant Control

7 Capital Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMILEPASS LTD Events

23 May 2017
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 100
22 May 2017
Change of share class name or designation
17 May 2017
Confirmation statement made on 6 May 2017 with updates
15 May 2017
Second filing of the annual return made up to 6 May 2016
09 May 2017
Director's details changed for Mr Frank Alexander Spann on 3 June 2016
...
... and 1 more events
01 Sep 2016
Termination of appointment of Clive Andrew Reedman as a director on 1 September 2016
01 Jun 2016
Annual return
Statement of capital on 2016-06-01
  • GBP 15

Statement of capital on 2017-05-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/05/2017
15 Apr 2016
Registered office address changed from , Amadeus House Floral Street, London, WC2E 9DP, England to C/O Grant Harrod Lerman Davis Llp 1st Floor, Healthaid House 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 15 April 2016
03 Jul 2015
Registered office address changed from , 198 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW, United Kingdom to C/O Grant Harrod Lerman Davis Llp 1st Floor, Healthaid House 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 3 July 2015
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 15

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