Smile Midco 1 Limited
10848559
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 22/03/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 14 other boards
director · Since 03/03/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 24 other boards
Former
director · Resigned 06/07/2017
corporate director · Resigned 06/07/2017
corporate nominee director · Resigned 06/07/2017
corporate secretary · Resigned 06/07/2017
director · Resigned 16/02/2023
director · Resigned 16/02/2023
director · Resigned 16/02/2023
director · Resigned 16/02/2023
director · Resigned 25/05/2023
director · Resigned 21/05/2025
Persons with Significant Control
Smile Topco Limited
5th Floor, 9, Appold Street, London, EC2A 2AP
Reg: 10848701 · Companies House · Private Company Limited By Shares
Notified 06/07/2017
Former PSCs
Inhoco Formations Limited
Ceased 16/07/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
ECI VENTURES NOMINEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
5TH FLOOR, 9
LONDON