Smile Midco 1 Limited

Active10848559 Private limited company
Incorporated
4 July 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
9
Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
Also at UK Power Limited, Make It Cheaper Trustees Limited, SK Utilities Ltd · more companies
British
Born May 1987 (39)
Director · Appointed 22 March 2019
Also at Ashmead Homes Limited, UK Power Limited, Make It Cheaper Trustees Limited · more companies
British
Born January 1975 (51)
Officer history (10 former)
21 May 2025
Resigned Botha, Andrew James as Director
3 March 2025
Appointed Teutsch, Daniel Lee as Director
7 October 2024
Appointed Botha, Andrew James as Director
25 May 2023
Resigned Crockford, Thomas Leslie as Director
16 February 2023
Resigned Chapman, Richard Anthony as Director
16 February 2023
Resigned Cole, Christopher William as Director
16 February 2023
Resigned Phillips, William Martyn as Director
16 February 2023
Resigned Elliott, Jonathan David as Director
22 March 2019
Appointed Galligan, Paul John as Director
23 November 2017
Appointed Crockford, Thomas Leslie as Director
29 September 2017
Appointed Phillips, William Martyn as Director
29 September 2017
Appointed Elliott, Jonathan David as Director
29 September 2017
Appointed Cole, Christopher William as Director
6 July 2017
Appointed Chapman, Richard Anthony as Director
6 July 2017
Resigned A G Secretarial Limited as Corporate Secretary
6 July 2017
Resigned Hart, Roger as Director
6 July 2017
Resigned A G Secretarial Limited as Corporate Director
6 July 2017
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 July 2017
Appointed A G Secretarial Limited as Corporate Secretary
4 July 2017
Appointed Hart, Roger as Director
4 July 2017
Appointed A G Secretarial Limited as Corporate Director
4 July 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10848701

Holdings 1

Companies where Smile Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 July 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates3 July 2026
21 October 2025Other filing
21 October 2025Other filing
21 October 2025Accounts filing
21 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Barolo Bidco Limited
Barolo Finco Limited
Barolo Midco Limited
Bionic Financial Services Limited
Business Essential Services Limited
Business Juice Limited

Other companies in this industry

Hurn
Hatfield
London
London
London
Farnborough

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?