SMILEY FACE LONDON LTD
ROMFORD THINKERBELL LIMITED LUCKY ITCH LIMITED

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Company number 06495523
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 21 NETHERPARK DRIVE, ROMFORD, ESSEX, RM2 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of SMILEY FACE LONDON LTD are www.smileyfacelondon.co.uk, and www.smiley-face-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Smiley Face London Ltd is a Private Limited Company. The company registration number is 06495523. Smiley Face London Ltd has been working since 06 February 2008. The present status of the company is Active. The registered address of Smiley Face London Ltd is 21 Netherpark Drive Romford Essex Rm2 5rj. The company`s financial liabilities are £2.81k. It is £1.31k against last year. And the total assets are £6.45k, which is £1.65k against last year. JONES, Glenn is a Secretary of the company. ADAMS, Nicole is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


smiley face london Key Finiance

LIABILITIES £2.81k
+87%
CASH n/a
TOTAL ASSETS £6.45k
+34%
All Financial Figures

Current Directors

Secretary
JONES, Glenn
Appointed Date: 07 February 2008
Director
ADAMS, Nicole
Appointed Date: 07 February 2008
50 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 March 2008
Appointed Date: 06 February 2008
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 March 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Miss Nicole Adams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SMILEY FACE LONDON LTD Events

19 Apr 2017
Total exemption full accounts made up to 28 February 2017
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 May 2016
Total exemption full accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
23 Sep 2015
Company name changed thinkerbell LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
...
... and 19 more events
03 Mar 2008
Appointment terminated secretary brighton secretary LIMITED
03 Mar 2008
Appointment terminated director brighton director LIMITED
12 Feb 2008
New secretary appointed
08 Feb 2008
New director appointed
06 Feb 2008
Incorporation

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