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ENIGMATIC SMILE LTD - Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 08869163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swift House Ground Floor
- 18 Hoffmanns Way
- Chelmsford
- Essex
- CM1 1GU
- England Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England UK
Management
- Managing Directors
- COHEN, John David
- FRAZER, Shawn Brady
- HELFRICH, Barry Kenneth
- SMEIR, Bishara Ae, Lord
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-30
- Age Of Company 2014-01-30 10 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Capture Value Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASHBACK PREPAID CARD LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-02
- Last Date: 2024-06-18
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ENIGMATIC SMILE LTD Company Description
- ENIGMATIC SMILE LTD is a ltd registered in United Kingdom with the Company reg no 08869163. Its current trading status is "live". It was registered 2014-01-30. It was previously called CASHBACK PREPAID CARD LTD. It has declared SIC or NACE codes as "63120". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Swift House Ground Floor .
Get ENIGMATIC SMILE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enigmatic Smile Ltd - Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
- 2014-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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withdrawal-of-a-person-with-significant-control-statement (2024-06-18) - PSC09
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notification-of-a-person-with-significant-control (2024-06-18) - PSC02
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change-to-a-person-with-significant-control (2024-06-18) - PSC05
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confirmation-statement-with-updates (2024-06-18) - CS01
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confirmation-statement-with-updates (2024-03-05) - CS01
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confirmation-statement-with-updates (2024-03-06) - CS01
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confirmation-statement-with-updates (2024-04-15) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-03) - RP04CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-29) - AA
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change-person-director-company-with-change-date (2023-09-20) - CH01
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second-filing-capital-allotment-shares (2023-07-21) - RP04SH01
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resolution (2023-06-30) - RESOLUTIONS
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memorandum-articles (2023-06-30) - MA
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capital-allotment-shares (2023-06-21) - SH01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-01-16) - AA
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confirmation-statement-with-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
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capital-allotment-shares (2020-09-18) - SH01
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confirmation-statement-with-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
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resolution (2019-04-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
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capital-allotment-shares (2019-04-01) - SH01
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resolution (2019-08-15) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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accounts-with-accounts-type-micro-entity (2018-06-11) - AA
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confirmation-statement-with-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-19) - AA01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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confirmation-statement-with-updates (2017-04-13) - CS01
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-director-company-with-name-termination-date (2016-09-03) - TM01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-11-24) - AAMD
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accounts-with-accounts-type-micro-entity (2015-10-31) - AA
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change-account-reference-date-company-previous-extended (2015-08-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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capital-allotment-shares (2015-02-16) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-28) - AP01
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incorporation-company (2014-01-30) - NEWINC
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capital-allotment-shares (2014-07-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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capital-alter-shares-subdivision (2014-08-15) - SH02
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capital-allotment-shares (2014-08-15) - SH01
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termination-director-company-with-name (2014-07-01) - TM01
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certificate-change-of-name-company (2014-12-15) - CERTNM