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Smollan UK Ltd

Smollan UK Ltd is an active company incorporated on 25 May 2022 with the registered office located in . Smollan UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14130065
Private limited company
Age
3 years
Incorporated 25 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
Unit 2 Leavesden Lodge, 1a Leavesden Road
Prohal
Watford
WD24 5FR
England
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was 100 Victoria Embankment, First Floor 100 Victoria Embankment, First Floor London EC4Y 0DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Corporate Development Officer • South African • Lives in UK • Born in Sep 1967
Director • Global Ceo • South African • Lives in UK • Born in Oct 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantage Smollan Limited
David Leonard Smollan and Jeanette Hern are mutual people.
Active
Partnership SPV 1 Limited
David Leonard Smollan and Jeanette Hern are mutual people.
Active
Headcount Worldwide Field Marketing Limited
Jeanette Hern is a mutual person.
Active
Fusion Learning Limited
Jeanette Hern is a mutual person.
Active
Flixmedia Limited
Jeanette Hern is a mutual person.
Active
Gig Retail Limited
Jeanette Hern is a mutual person.
Active
Home Marketing Group Ltd
Jeanette Hern is a mutual person.
Active
Optimizon Limited
Jeanette Hern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£37.92K
Decreased by £111.84K (-75%)
Net Assets
-£37.92K
Increased by £111.84K (-75%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mrs Jeanette Hern Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr David Leonard Smollan Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mrs Jeanette Hern Appointed
1 Year 6 Months Ago on 29 Apr 2024
Louise Clare Strain Resigned
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Director's details changed for Mrs Jeanette Hern on 19 June 2024
Submitted on 18 Feb 2025
Director's details changed for Mr David Leonard Smollan on 1 June 2024
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Appointment of Mrs Jeanette Hern as a director on 29 April 2024
Submitted on 2 May 2024
Termination of appointment of Louise Clare Strain as a director on 29 February 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 100 Victoria Embankment, First Floor 100 Victoria Embankment, First Floor London EC4Y 0DH England to Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR on 31 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mr David Leonard Smollan on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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