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Smokeball UK Ltd

Smokeball UK Ltd is an active company incorporated on 18 January 2023 with the registered office located in London, Greater London. Smokeball UK Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14599837
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 18 Jan30 Jun 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Sep 1978
Director • Australian • Lives in Australia • Born in Nov 1975
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£45.61K
Turnover
Unreported
Employees
2
Total Assets
£86.21K
Total Liabilities
-£539.42K
Net Assets
-£453.2K
Debt Ratio (%)
626%
Latest Activity
Charge Satisfied
6 Days Ago on 3 Nov 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
New Charge Registered
10 Months Ago on 21 Dec 2024
Notification of PSC Statement
10 Months Ago on 17 Dec 2024
Mrs Jane Laurel Oxley Appointed
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Mr Hunter Alexander Steele Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Christian Mackie Beck (PSC) Resigned
2 Years 9 Months Ago on 18 Jan 2023
Christian Mackie Beck (PSC) Appointed
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Satisfaction of charge 145998370001 in full
Submitted on 3 Nov 2025
Information not on the register Articles of Association was removed on 05/08/2025 as it is no longer considered to form part of the register
Submitted on 5 Aug 2025
Information not on the register The 'RS01' was removed on 05/08/2025 as it is no longer considered to form part of the register
Submitted on 5 Aug 2025
Resolutions
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Registration of charge 145998370001, created on 21 December 2024
Submitted on 23 Dec 2024
Cessation of Christian Mackie Beck as a person with significant control on 18 January 2023
Submitted on 17 Dec 2024
Notification of a person with significant control statement
Submitted on 17 Dec 2024
Repayment History
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