| Company Name | Smyle Consulting Ltd |
|---|---|
| Directors | David Myles and Helen Rachel Myles |
| Company Status | Active |
| Company Number | 07412316 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2010(13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Myles |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Station Road Claygate Esher Surrey KT10 9DH |
| Director Name | Mrs Helen Rachel Myles |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2014(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Station Road Claygate Esher Surrey KT10 9DH |
Location
| Registered Address | 2 Station Road Claygate Esher Surrey KT10 9DH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Myles 50.00% Ordinary |
|---|---|
| 50 at £1 | Helen Myles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,315 |
| Cash | £53,758 |
| Current Liabilities | £53,925 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 6 July 2023 | Micro company accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 24 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 21 May 2022 | Registered office address changed from Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to 2 Station Road Claygate Esher Surrey KT10 9DH on 21 May 2022 (1 page) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 1 November 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
| 8 December 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 3 November 2020 | Confirmation statement made on 19 October 2020 with updates (5 pages) |
| 21 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 7 November 2019 | Confirmation statement made on 19 October 2019 with updates (5 pages) |
| 5 November 2019 | Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 5 November 2019 (1 page) |
| 3 December 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 6 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 18 November 2016 | Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 18 November 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 21 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 12 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 3 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 26 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 26 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 3 February 2014 | Appointment of Mrs Helen Rachel Myles as a director (2 pages) |
| 3 February 2014 | Appointment of Mrs Helen Rachel Myles as a director (2 pages) |
| 18 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders (3 pages) |
| 18 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders (3 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 15 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 7 June 2012 | Previous accounting period extended from 31 October 2011 to 28 February 2012 (1 page) |
| 7 June 2012 | Previous accounting period extended from 31 October 2011 to 28 February 2012 (1 page) |
| 24 January 2012 | Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA England on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA England on 24 January 2012 (1 page) |
| 21 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2010 | Incorporation (33 pages) |
| 19 October 2010 | Incorporation (33 pages) |