About

Registered Number: 08636431
Date of Incorporation: 02/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Gemini House, Old Shoreham Road, Hove, BN3 7BD,

 

Based in Hove, Smile Ventures Ltd was established in 2013, it has a status of "Active". We don't know the number of employees at the company. Gow, Louise, Willeter, Gavin Robert are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLETER, Gavin Robert 02 August 2013 01 July 2015 1
Secretary Name Appointed Resigned Total Appointments
GOW, Louise 02 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 16 November 2019
MR01 - N/A 24 May 2019
MR01 - N/A 24 May 2019
AD01 - Change of registered office address 17 January 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 22 November 2018
MR01 - N/A 09 April 2018
MR05 - N/A 10 January 2018
MR05 - N/A 10 January 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 08 November 2017
MR01 - N/A 16 September 2017
CS01 - N/A 17 May 2017
MR01 - N/A 30 November 2016
MR01 - N/A 30 November 2016
AA - Annual Accounts 28 November 2016
MR04 - N/A 10 October 2016
MR04 - N/A 06 October 2016
CS01 - N/A 08 August 2016
MR01 - N/A 17 May 2016
AA - Annual Accounts 29 April 2016
MR01 - N/A 07 April 2016
MR01 - N/A 29 February 2016
MR01 - N/A 24 November 2015
MR01 - N/A 20 November 2015
MR01 - N/A 18 November 2015
AR01 - Annual Return 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
CH01 - Change of particulars for director 01 June 2015
CH03 - Change of particulars for secretary 01 June 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 14 August 2014
AD01 - Change of registered office address 24 July 2014
NEWINC - New incorporation documents 02 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2019 Outstanding

N/A

A registered charge 21 May 2019 Outstanding

N/A

A registered charge 28 March 2018 Outstanding

N/A

A registered charge 14 September 2017 Outstanding

N/A

A registered charge 15 November 2016 Outstanding

N/A

A registered charge 15 November 2016 Outstanding

N/A

A registered charge 13 May 2016 Outstanding

N/A

A registered charge 30 March 2016 Outstanding

N/A

A registered charge 26 February 2016 Outstanding

N/A

A registered charge 12 November 2015 Fully Satisfied

N/A

A registered charge 11 November 2015 Outstanding

N/A

A registered charge 11 November 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.