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Company Information for

SMILE MONEY LIMITED

ZRS- BUILDING 3, OAKLEIGH ROAD SOUTH, LONDON, N11 1NP,
Company Registration Number
10288745
Private Limited Company
Active

Company Overview

About Smile Money Ltd
SMILE MONEY LIMITED was founded on 2016-07-20 and has its registered office in London. The organisation's status is listed as "Active". Smile Money Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMILE MONEY LIMITED
 
Legal Registered Office
ZRS- BUILDING 3
OAKLEIGH ROAD SOUTH
LONDON
N11 1NP
 
Filing Information
Company Number 10288745
Company ID Number 10288745
Date formed 2016-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/08/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303454241  
Last Datalog update: 2024-11-05 08:52:14
Primary Source:Companies House
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Company Officers of SMILE MONEY LIMITED

Current Directors
Officer Role Date Appointed
NARISA CHAUVIDUL-AW
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
POPPY SEYMOUR
 Director 2016-09-05 2016-10-17
SONGPHON KUEAWITHA
 Director 2016-09-05 2016-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARISA CHAUVIDUL-AW MOSES 2000 LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
NARISA CHAUVIDUL-AW KOGOPAY (UK) LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1501/04/24 STATEMENT OF CAPITAL GBP 127576.5
2024-10-15CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-1309/08/22 STATEMENT OF CAPITAL GBP 127010.5
2022-10-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-10-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-10-13SH0109/08/22 STATEMENT OF CAPITAL GBP 127010.5
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Second filing of capital allotment of shares GBP107,409.86
2022-02-08RP04SH01Second filing of capital allotment of shares GBP107,409.86
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM Zrs -Building 3 Oakleigh Road South North London Business Park London N11 1NP England
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/21 FROM 16 Mount Drive Park Street St. Albans Hertfordshire AL2 2NY United Kingdom
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-27MEM/ARTSARTICLES OF ASSOCIATION
2021-09-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-25AD02Register inspection address changed to 16 Mount Drive Park Street St. Albans Herts AL2 2NY
2021-09-24SH0113/07/21 STATEMENT OF CAPITAL GBP 117261.81
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-03-05SH0129/01/20 STATEMENT OF CAPITAL GBP 100786.20
2020-01-20SH02Sub-division of shares on 2019-07-01
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-08-29SH0127/08/18 STATEMENT OF CAPITAL GBP 100000
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AA01Previous accounting period shortened from 31/12/17 TO 31/12/16
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-18AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR POPPY SEYMOUR
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SONGPHON KUEAWITHA
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-06AP01DIRECTOR APPOINTED MRS POPPY SEYMOUR
2016-09-06AP01DIRECTOR APPOINTED MR SONGPHON KUEAWITHA
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-20NEWINCNew incorporation
2016-07-20CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities


Licences & Regulatory approval
We could not find any licences issued to SMILE MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMILE MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMILE MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMILE MONEY LIMITED

Intangible Assets
Patents
We have not found any records of SMILE MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMILE MONEY LIMITED
Trademarks
We have not found any records of SMILE MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMILE MONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SMILE MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMILE MONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMILE MONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMILE MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N11 1NP