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Smiffys Ii Ltd
15792926
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Mercury House Willoughton Drive, Foxby Lane Business Park, Gainsborough, DN21 1DY
Incorporated 21/06/2024
Previously known as
Nai Bidco Limited · until 01/07/2024
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Mr Robert Edward Freestone
director · Since 21/06/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 27 other boards
Persons with Significant Control
Mr Joel Weinshanker
75–100% shares
75–100% votes
Appoint directors
American · United States · Age 59
603 Sweetland Avenue, Hillside
Notified 21/06/2024
Charges4 outstanding
Charge
outstanding
RUBIE’S ENTERPRISES LIMITED AS SECURITY TRUSTEE
Created 28/06/2024Registered 04/07/2024
Charge
outstanding
AD POPULUM LLC AS SECURITY TRUSTEE
Created 28/06/2024Registered 04/07/2024
Charge
outstanding
MARC BEIGE AS SECURITY TRUSTEE
Created 28/06/2024Registered 04/07/2024
Charge
outstanding
HOWARD BEIGE AS SECURITY TRUSTEE
Created 28/06/2024Registered 04/07/2024
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Mercury House Willoughton Drive
2026-07-07MERCURY HOUSE WILLOUGHTON DRIVE
post town → Gainsborough
2026-07-07GAINSBOROUGH