Smilepod Group Limited

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Smilepod Group Limited

07384490•Private Limited With Share Capital

Kintyre House, 70 High Street, Fareham, PO167BB
Website02078366866

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Incorporated

22/09/2010

Company Age

15 years

Directors

3

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Smilepod Group Limited (07384490) is a private limited with share capital incorporated on 22/09/2010 (15 years old) and registered in fareham, PO167BB. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/09/2010
PO167BB
3 employees

Financial Overview

Total Assets

£1.4K

Liabilities

£570.9K

Net Assets

£-569.5K

Cash

£389

Key Metrics

3

Employees

3

Directors

43

Shareholders

Board of Directors

3
R
richard gordon simpson
director
P
peter jonathan buckley
director
M
mark parry
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-03-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Memorandum Articles
Category:Incorporation
Date:02-02-2024
Resolution
Category:Resolution
Date:04-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Resolution
Category:Resolution
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Resolution
Category:Resolution
Date:30-10-2018
Change Of Name Notice
Category:Change Of Name
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:06-02-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Capital Allotment Shares
Category:Capital
Date:22-12-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2011
Capital Allotment Shares
Category:Capital
Date:31-03-2011
Resolution
Category:Resolution
Date:24-03-2011

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date24/03/2026
Latest Accounts31/12/2025

Trading Addresses

Kintyre House, 70 High Street, Fareham, PO167BBRegistered

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Contact

02078366866
smilepod.co.uk
Kintyre House, 70 High Street, Fareham, PO167BB