General information

Name:

Smiley Traders Limited

Office Address:

1 Roker Baths Road SR6 9QE Sunderland

Number: 10362919

Incorporation date: 2016-09-07

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Smiley Traders has been offering its services for at least eight years. Started under 10362919, the company is registered as a Private Limited Company. You can contact the headquarters of this firm during office hours at the following address: 1 Roker Baths Road, SR6 9QE Sunderland. This company is known under the name of Smiley Traders Ltd. Moreover the company also operated as Smiley Stores until the name got changed five years from now. The firm's registered with SIC code 47190 and has the NACE code: Other retail sale in non-specialised stores. 2022-09-30 is the last time the company accounts were filed.

This company has a single director this particular moment controlling this specific business, namely Jagtar J. who has been doing the director's duties since 7th September 2016. The following business had been governed by Waseem S. till 5 years ago. Furthermore another director, specifically Ramandeep J. gave up the position 6 years ago.

  • Previous company's names
  • Smiley Traders Ltd 2019-11-13
  • Smiley Stores Ltd 2016-09-07

Financial data based on annual reports

Company staff

Jagtar J.

Role: Director

Appointed: 07 September 2016

Latest update: 8 September 2023

People with significant control

Jagtar J. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jagtar J.
Notified on 7 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ramandeep J.
Notified on 7 September 2016
Ceased on 2 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 July 2023
Confirmation statement last made up date 23 June 2022
Annual Accounts 7 June 2018
Start Date For Period Covered By Report 2016-09-07
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 7 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 12th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
7
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