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Esmiley Ltd

Esmiley Ltd is a dormant company incorporated on 11 September 2019 with the registered office located in Bristol, Gloucestershire. Esmiley Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12201493
Private limited company
Age
6 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
United Kingdom
Address changed on 8 Dec 2023 (2 years 1 month ago)
Previous address was 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • Danish • Lives in Denmark • Born in Apr 1970
Esmiley Holding A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Secretarial Appointments Limited is a mutual person.
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Iteba SP Limited
Secretarial Appointments Limited is a mutual person.
Active
Llaeth Cymreig Cyf
Secretarial Appointments Limited is a mutual person.
Active
The Finance Function Limited
Secretarial Appointments Limited is a mutual person.
Active
Anglo Mexican Marine Insurance Services Limited
Secretarial Appointments Limited is a mutual person.
Active
Dinesen-Denmark Limited
Secretarial Appointments Limited is a mutual person.
Active
Gladstone Associates Limited
Secretarial Appointments Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 8 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 12 Jun 2023
Secretarial Appointments Limited Appointed
2 Years 7 Months Ago on 31 May 2023
Registered Address Changed
2 Years 7 Months Ago on 31 May 2023
Anglodan Secretaries Limited Resigned
2 Years 7 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 27 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Jul 2024
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 8 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 10 September 2023 with updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Jun 2023
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
Submitted on 1 Jun 2023
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 31 May 2023
Submitted on 31 May 2023
Termination of appointment of Anglodan Secretaries Limited as a secretary on 31 May 2023
Submitted on 31 May 2023
Repayment History
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