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Smilepod Group Limited

Smilepod Group Limited is an active company incorporated on 22 September 2010 with the registered office located in Fareham, Hampshire. Smilepod Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07384490
Private limited company
Age
14 years
Incorporated 22 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kintyre House, 70 High Street
Fareham
PO16 7BB
England
Address changed on 27 Sep 2021 (3 years ago)
Previous address was C/O Azets 24 Park Road South Havant PO9 1HB England
Telephone
020 78366866
Email
Unreported
People
Officers
3
Shareholders
39
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in UK • Born in Apr 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amerdale PC One LLP
Peter Jonathan Buckley and Richard Gordon Simpson are mutual people.
Active
Candles Provident Trust,Limited
Richard Gordon Simpson is a mutual person.
Active
Ethos Candles Limited
Richard Gordon Simpson is a mutual person.
Active
Charles Farris Limited
Richard Gordon Simpson is a mutual person.
Active
Henniker Mews Residents' Association Limited
Richard Gordon Simpson is a mutual person.
Active
Senex Capital Limited
Richard Gordon Simpson is a mutual person.
Active
Smilepod Limited
Mark Parry is a mutual person.
Active
Fortress Whitton Limited
Richard Gordon Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£389
Decreased by £100 (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.39K
Decreased by £100 (-7%)
Total Liabilities
-£484.38K
Increased by £117.93K (+32%)
Net Assets
-£482.99K
Decreased by £118.03K (+32%)
Debt Ratio (%)
34873%
Increased by 10262.37% (+42%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Mark Parry Details Changed
11 Months Ago on 9 Oct 2024
Mr Mark Parry Details Changed
11 Months Ago on 9 Oct 2024
Mr Richard Gordon Simpson Details Changed
11 Months Ago on 9 Oct 2024
Mr Peter Jonathan Buckley Details Changed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Bethany Olivia Kingsley Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Second filing of Confirmation Statement dated 22 September 2016
Submitted on 8 Apr 2025
Second filing of Confirmation Statement dated 28 November 2017
Submitted on 8 Apr 2025
Second filing of Confirmation Statement dated 22 September 2018
Submitted on 8 Apr 2025
Second filing of Confirmation Statement dated 22 September 2019
Submitted on 8 Apr 2025
Second filing of the annual return made up to 22 September 2015
Submitted on 25 Mar 2025
Second filing of the annual return made up to 22 September 2014
Submitted on 25 Mar 2025
Second filing of the annual return made up to 22 September 2012
Submitted on 25 Mar 2025
Second filing of the annual return made up to 22 September 2013
Submitted on 25 Mar 2025
Second filing of the annual return made up to 22 September 2011
Submitted on 25 Mar 2025
Repayment History
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