Company NameSmiles Powder UK - Sonics 1 Limited
Company StatusActive
Company Number13923146
CategoryPrivate Limited Company
Incorporation Date17 February 2022(2 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameMr Robert Edward Rutter
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColeford House 300 Coleford Road
Sheffield
S9 5PH
Director NameMr Ewan Stuchfield
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColeford House 300 Coleford Road
Sheffield
S9 5PH
Director NameMrs Hannah Stuchfield
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColeford House 300 Coleford Road
Sheffield
S9 5PH
Director NameMrs Rebecca Louise Rutter
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColeford House 300 Coleford Road
Sheffield
S9 5PH

Location

Registered AddressColeford House
300 Coleford Road
Sheffield
S9 5PH
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return16 February 2024 (2 months ago)
Next Return Due2 March 2025 (10 months, 2 weeks from now)

Filing History

29 February 2024Confirmation statement made on 16 February 2024 with no updates (3 pages)
1 December 2023Second filing of Confirmation Statement dated 16 February 2023 (3 pages)
28 November 2023Termination of appointment of Rebecca Louise Rutter as a director on 27 November 2023 (1 page)
14 March 2023Confirmation statement made on 16 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023
(4 pages)
14 March 2023Micro company accounts made up to 28 February 2023 (3 pages)
17 February 2022Incorporation
Statement of capital on 2022-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)