SMILEPOD GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SMILEPOD GROUP LIMITED

COMPANY NUMBER
07384490

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/09/2010 (14 years and 3 months old)

WEBSITE
SMILEPOD.CO.UK

CONFIRMATION STATEMENT MADE UP TO
22/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/09/2010 30/10/2018
SMILEPOD HYGIENE LIMITED

REGISTERED ADDRESS

KINTYRE HOUSE, 70 HIGH STREET
FAREHAM
PO16 7BB

Telephone: 02078366866
TPS: No

TRADING ADDRESSES

Kintyre House, 70 High Street
Fareham
PO16 7BB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£489

97.62%

NET WORTH

- £365k

58.25%

TOTAL LIABILITIES

£366.4k

59.98%

NET ASSETS

- £365k

58.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMILEPOD GROUP LIMITED	Active - Accounts Filed	View Report
SMILEPOD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMILEPOD GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SMILEPOD GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£489

97.62%

NET WORTH

- £365k

58.25%

TOTAL LIABILITIES

£366.4k

59.98%

NET ASSETS

- £365k

58.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARVEY LOUIS ALEXANDER	Owned: 1.05 %	Shares: 13,202	Price per share: £1.00	Total Value: £13,202.00
JOHN PRENN	Owned: 18.90 %	Shares: 237,515	Price per share: £1.00	Total Value: £237,515.00
THE FUTURE FUND	Owned: 15.01 %	Shares: 188,587	Price per share: £1.00	Total Value: £188,587.00
MICHAEL HATCHARD	Owned: 1.01 %	Shares: 12,650	Price per share: £1.00	Total Value: £12,650.00
HARVEY GRAHAME	Owned: 1.01 %	Shares: 12,650	Price per share: £1.00	Total Value: £12,650.00
HARVEY LOUIS ALEXANDER	Owned: 1.01 %	Shares: 12,650	Price per share: £1.00	Total Value: £12,650.00
MICHAEL HUTTER	Owned: 1.01 %	Shares: 12,650	Price per share: £1.00	Total Value: £12,650.00
TOWER PENSION TRUSTEES LTD - SUSAN HUTTER - 104181	Owned: 0.92 %	Shares: 11,606	Price per share: £1.00	Total Value: £11,606.00
ROBERT MASON	Owned: 0.85 %	Shares: 10,626	Price per share: £1.00	Total Value: £10,626.00
COLONSAY CAPITAL LIMITED	Owned: 0.82 %	Shares: 10,283	Price per share: £1.00	Total Value: £10,283.00
CHARLES GOOD	Owned: 0.75 %	Shares: 9,437	Price per share: £1.00	Total Value: £9,437.00
MIKE BIGLEY	Owned: 0.67 %	Shares: 8,393	Price per share: £1.00	Total Value: £8,393.00
JOHN SPOONER	Owned: 0.61 %	Shares: 7,633	Price per share: £1.00	Total Value: £7,633.00
CANDLES PROVIDENT PENSION FUND	Owned: 10.46 %	Shares: 131,383	Price per share: £1.00	Total Value: £131,383.00
DENTONS PENSIONS - J SEAL SIPP	Owned: 0.56 %	Shares: 7,059	Price per share: £1.00	Total Value: £7,059.00
GOVERNANCE STRATEGIES LIMITED	Owned: 0.51 %	Shares: 6,380	Price per share: £1.00	Total Value: £6,380.00
JAMES THORNTON	Owned: 0.50 %	Shares: 6,285	Price per share: £1.00	Total Value: £6,285.00
MICHAEL HUTTER	Owned: 0.44 %	Shares: 5,573	Price per share: £1.00	Total Value: £5,573.00
ROBERT PALMER	Owned: 0.42 %	Shares: 5,237	Price per share: £1.00	Total Value: £5,237.00
AMELIA BARTLETTS	Owned: 0.33 %	Shares: 4,117	Price per share: £1.00	Total Value: £4,117.00
MARTIN REITH	Owned: 8.62 %	Shares: 108,329	Price per share: £1.00	Total Value: £108,329.00
PASCAL COSTANTINI	Owned: 5.54 %	Shares: 69,579	Price per share: £1.00	Total Value: £69,579.00
BETHANY KINGSLEY	Owned: 0.28 %	Shares: 3,576	Price per share: £1.00	Total Value: £3,576.00
MICHAEL WARSHAW	Owned: 0.22 %	Shares: 2,820	Price per share: £1.00	Total Value: £2,820.00
GRASSHOPPER MANAGEMENT LTD	Owned: 0.19 %	Shares: 2,421	Price per share: £1.00	Total Value: £2,421.00
JONATHAN SEAL	Owned: 0.18 %	Shares: 2,237	Price per share: £1.00	Total Value: £2,237.00
HARVEY GRAHAME	Owned: 0.17 %	Shares: 2,130	Price per share: £1.00	Total Value: £2,130.00
KEVAN-PETER DOYLE	Owned: 0.17 %	Shares: 2,114	Price per share: £1.00	Total Value: £2,114.00
KAREN OREMPULLER	Owned: 0.11 %	Shares: 1,371	Price per share: £1.00	Total Value: £1,371.00
ANJU KUMAR	Owned: 0.08 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BEAUBRIDGE INVESTMENTS LLP	Owned: 0.08 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MICHAEL HATCHARD	Owned: 4.04 %	Shares: 50,751	Price per share: £1.00	Total Value: £50,751.00
SENEX CAPITAL LIMITED	Owned: 3.10 %	Shares: 38,903	Price per share: £1.00	Total Value: £38,903.00
PETER JONATHAN BUCKLEY	Owned: 2.70 %	Shares: 33,921	Price per share: £1.00	Total Value: £33,921.00
MATTHEW LEBUS	Owned: 2.46 %	Shares: 30,872	Price per share: £1.00	Total Value: £30,872.00
HUGH SLOANE	Owned: 2.33 %	Shares: 29,320	Price per share: £1.00	Total Value: £29,320.00
RICHARD GORDON SIMPSON	Owned: 2.05 %	Shares: 25,764	Price per share: £1.00	Total Value: £25,764.00
MICHAEL JOSEPH	Owned: 1.98 %	Shares: 24,828	Price per share: £1.00	Total Value: £24,828.00
PIERS MITCHELL	Owned: 1.87 %	Shares: 23,503	Price per share: £1.00	Total Value: £23,503.00
WILLIAM ECCLES	Owned: 1.82 %	Shares: 22,890	Price per share: £1.00	Total Value: £22,890.00
MARK STACPOOLE	Owned: 1.77 %	Shares: 22,240	Price per share: £1.00	Total Value: £22,240.00
LORD ASHTON OF HYDE	Owned: 1.73 %	Shares: 21,782	Price per share: £1.00	Total Value: £21,782.00
MARK PARRY	Owned: 1.68 %	Shares: 21,163	Price per share: £1.00	Total Value: £21,163.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Gordon Simpson 25/01/2011 - Present (13 years and 11 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 12 Past: 40	View Report
Peter Jonathan Buckley 28/01/2011 - Present (13 years and 10 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Mark Parry 01/06/2017 - Present (7 years and 6 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Hutter 22/09/2010 - Present (14 years and 3 months) Born in Mar 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Harvey Grahame 22/09/2010 - 14/02/2021 (10 years and 4 months) Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SMILEPOD GROUP LIMITED	Active - Accounts Filed	View Report
SMILEPOD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 04/07/2023	Event: Bethany Olivia Kingsley (929339911) has left the board
Date: 31/01/2023	Event: Karen Mattos Orempuller (928123615) has left the board
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: David Ivall (919996304) has left the board
Date: 11/03/2022	Event: New Board Member Bethany Olivia Kingsley (929339911) Appointed
Date: 06/10/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Board Member Karen Mattos Orempuller (928123615) Appointed
Date: 05/02/2021	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: Change in Reg. Office
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 04/11/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Board Member Mark Parry (923448181) Appointed
Date: 29/06/2017	Event: Derek Turner (914004924) has left the board
Date: 29/06/2017	Event: Kevan-Peter Doyle (921311629) has left the board
Date: 12/04/2017	Event: Derek Turner (922095005) has left the board
Date: 12/04/2017	Event: New Board Member Derek Turner (914004924) Appointed
Date: 12/04/2017	Event: Change in Reg. Office
Date: 21/12/2016	Event: Michael Hutter (911083328) has left the board
Date: 21/12/2016	Event: New Board Member Derek Turner (922095005) Appointed
Date: 24/10/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 01/09/2016	Event: New Board Member Kevan-Peter Doyle (921311629) Appointed
Date: 01/09/2016	Event: Piers Mitchell (919996305) has left the board
Date: 15/10/2015	Event: Peter Jonathan Buckley (914257169) has left the board
Date: 15/10/2015	Event: New Board Member Peter Jonathan Buckley (920078165) Appointed
Date: 11/10/2015	Event: New Annual Return filed
Date: 07/08/2015	Event: New Board Member Piers Mitchell (919996305) Appointed
Date: 07/08/2015	Event: New Board Member David Ivall (919996304) Appointed
Date: 07/08/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed
Date: 07/09/2014	Event: New Accounts filed
Date: 12/10/2013	Event: New Annual Return filed
Date: 02/10/2013	Event: New Accounts filed
Date: 20/10/2012	Event: New Annual Return filed

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SMILEPOD GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£489

- £365k

£366.4k

- £365k

People Overview

3

8

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£489

- £365k

£366.4k

- £365k

Accounts

People Overview

3

8

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™