Smidsy Ltd.

Company Name	Smidsy Ltd.
Company Status	Active
Company Number	07831245
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mrs Emily Sophie Serov
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Frames, Unit 2.05 1 Phipp St London EC2A 4PS

Director Name	Philip Henry Ellis
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	The Frames, Unit 2.05 1 Phipp St London EC2A 4PS

Director Name	Mr Simon Nicholas Champ
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(5 years after company formation)
Appointment Duration	7 years, 6 months
Role	Ceo Of Investment Company
Country of Residence	England
Correspondence Address	The Frames, Unit 2.05 1 Phipp St London EC2A 4PS

Director Name	Mr David Michael Easton
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 2021)
Role	Investor
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mr Mark Richard Smith
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 6 The Hangar Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr Andrew Daniel Wolfson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Contact

Website	blaze.cc

Location

Registered Address	The Frames, Unit 2.05 1 Phipp St London EC2A 4PS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1.3m at £0.0001	Pembroke Vct 7.63% Ordinary
10m at £0.0001	Emily Brooke 59.65% Ordinary
626.1k at £0.0001	Index Ventures (Jersey) Lp 3.73% Ordinary
600.1k at £0.0001	Holly Branson 3.58% Ordinary
600.1k at £0.0001	Sam Branson 3.58% Ordinary
539k at £0.0001	Duncan Preston 3.22% Ordinary
539k at £0.0001	Robin Totterman 3.22% Ordinary
348.8k at £0.0001	Pch International 2.08% Ordinary
328k at £0.0001	Richard Fearn 1.96% Ordinary
261.2k at £0.0001	Lepe Partners LLP 1.56% Ordinary
261.2k at £0.0001	Raven Ventures Pty LTD 1.56% Ordinary
240k at £0.0001	David Easton 1.43% Ordinary
240k at £0.0001	Matthew White 1.43% Ordinary
161.7k at £0.0001	Lgv Lp 0.96% Ordinary
152.2k at £0.0001	Simon Halliday 0.91% Ordinary
130.6k at £0.0001	Suddens David Rolf 0.78% Ordinary
100k at £0.0001	Lady Paula Maclaurin 0.60% Ordinary
100k at £0.0001	Lord Ian Maclaurin 0.60% Ordinary
65.3k at £0.0001	David Rowan 0.39% Ordinary
65.3k at £0.0001	Grant David 0.39% Ordinary
65.3k at £0.0001	Gregg Rupert 0.39% Ordinary
26.1k at £0.0001	Peter Dubens 0.16% Ordinary
13.1k at £0.0001	Brooke George 0.08% Ordinary
12.6k at £0.0001	Index Ventures Vi Parrallel Entrepreneur Fund (Jersey) Lp 0.08% Ordinary
8.1k at £0.0001	Yucca (Jersey) Slp 0.05% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£752,966
Cash	£199,264
Current Liabilities	£48,379

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

8 February 2023	Delivered on: 10 February 2023 Persons entitled: Birmingham City Council Classification: A registered charge Outstanding
9 December 2021	Delivered on: 13 December 2021 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Patent number 2490889, light projection safety device for a two wheeled vehicle, great britain; patent number 2529613, vehicle mounted laser projector, great britain; patent number 9956905, vehicle mounted laser projector, united states and others. For more details, please refer to the instrument. Outstanding

8 February 2023

Delivered on: 10 February 2023
Persons entitled: Birmingham City Council

Classification: A registered charge
Outstanding

9 December 2021

Delivered on: 13 December 2021
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: Patent number 2490889, light projection safety device for a two wheeled vehicle, great britain; patent number 2529613, vehicle mounted laser projector, great britain; patent number 9956905, vehicle mounted laser projector, united states and others. For more details, please refer to the instrument.
Outstanding

Filing History

15 February 2024	Memorandum and Articles of Association (37 pages)
15 February 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 February 2024	Change of details for Emily Sophie Serov as a person with significant control on 8 February 2024 (2 pages)
9 February 2024	Statement of capital following an allotment of shares on 8 February 2024 GBP 4,108.6636 (3 pages)
19 January 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2024	Full accounts made up to 31 March 2023 (47 pages)
19 December 2023	Satisfaction of charge 078312450001 in full (1 page)
15 December 2023	Statement of capital following an allotment of shares on 7 December 2023 GBP 4,068.0132 (3 pages)
21 November 2023	Change of details for Emily Sophie Brooke as a person with significant control on 21 November 2023 (2 pages)
21 November 2023	Director's details changed for Miss Emily Sophie Brooke on 21 November 2023 (2 pages)
10 November 2023	Cessation of Acg Limited as a person with significant control on 30 September 2021 (1 page)
10 November 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
22 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ossued such loan notes 02/06/2023 RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2023	Register inspection address has been changed from Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
30 May 2023	Change of details for Emily Sophie Brooke as a person with significant control on 14 December 2021 (2 pages)
30 May 2023	Register(s) moved to registered inspection location Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ (1 page)
28 April 2023	Full accounts made up to 31 March 2022 (49 pages)
10 February 2023	Registration of charge 078312450002, created on 8 February 2023 (18 pages)
14 December 2022	Confirmation statement made on 27 October 2022 with updates (7 pages)
31 July 2022	Registered office address changed from The Green House Cambridge Heath Road London E2 9DA England to The Frames, Unit 2.05 1 Phipp St London EC2A 4PS on 31 July 2022 (1 page)
20 April 2022	Resolutions RES13 ‐ Re-disaply articles 10.2 & 10.3 31/03/2022 RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2022	Total exemption full accounts made up to 31 March 2021 (14 pages)
10 March 2022	Statement of capital following an allotment of shares on 14 December 2021 GBP 3,418.41 (4 pages)
10 March 2022	Statement of capital following an allotment of shares on 14 December 2021 GBP 3,418.41 (4 pages)
25 January 2022	Confirmation statement made on 27 October 2021 with updates (6 pages)
25 January 2022	Notification of Acg Limited as a person with significant control on 30 September 2021 (2 pages)
13 December 2021	Registration of charge 078312450001, created on 9 December 2021 (28 pages)
5 October 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 3,103.1362 (3 pages)
12 August 2021	Memorandum and Articles of Association (38 pages)
12 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
10 March 2021	Termination of appointment of David Michael Easton as a director on 10 March 2021 (1 page)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
27 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 August 2020	Memorandum and Articles of Association (38 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
8 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
16 September 2019	Registered office address changed from Unit 6 the Hangar Perseverance Works Kingsland Road London E2 8DD England to The Green House Cambridge Heath Road London E2 9DA on 16 September 2019 (1 page)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
5 December 2018	Register inspection address has been changed to Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ (1 page)
3 December 2018	Confirmation statement made on 27 October 2018 with updates (6 pages)
6 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
24 October 2018	Statement of capital following an allotment of shares on 22 October 2018 GBP 2,667.23 (3 pages)
1 October 2018	Termination of appointment of Andrew Daniel Wolfson as a director on 1 October 2018 (1 page)
7 February 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
20 December 2017	Statement of capital following an allotment of shares on 18 December 2017 GBP 2,463.4146 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 18 December 2017 GBP 2,463.4146 (3 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 28 July 2016 GBP 2,017.9786 (11 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 13 June 2016 GBP 1,753.6799 (11 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 13 June 2016 GBP 1,753.6799 (11 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 28 July 2016 GBP 2,017.9786 (11 pages)
8 November 2017	Confirmation statement made on 27 October 2017 with updates (6 pages)
8 November 2017	Confirmation statement made on 27 October 2017 with updates (6 pages)
26 July 2017	Appointment of Mr Simon Nicholas Champ as a director on 1 November 2016 (2 pages)
26 July 2017	Appointment of Mr Simon Nicholas Champ as a director on 1 November 2016 (2 pages)
18 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 2,229.53 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 2,229.53 (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Termination of appointment of Mark Richard Smith as a director on 1 August 2016 (1 page)
16 November 2016	Appointment of Philip Henry Ellis as a director on 1 August 2016 (2 pages)
16 November 2016	Termination of appointment of Mark Richard Smith as a director on 1 August 2016 (1 page)
16 November 2016	Appointment of Philip Henry Ellis as a director on 1 August 2016 (2 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
3 October 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 4,395.2623 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
3 October 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 4,395.2623 (3 pages)
3 October 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 4,395.2623 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 September 2016	Registered office address changed from St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ to Unit 6 the Hangar Perseverance Works Kingsland Road London E2 8DD on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ to Unit 6 the Hangar Perseverance Works Kingsland Road London E2 8DD on 30 September 2016 (1 page)
18 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
22 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 1,752.2751 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (5 pages)
22 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 1,752.2751 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (5 pages)
22 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 1,752.2751 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,681.7297 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,681.7297 (4 pages)
4 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,676.3397 (8 pages)
4 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,676.3397 (8 pages)
3 June 2015	Director's details changed for Miss Emily Sophie Brooke on 30 September 2014 (2 pages)
3 June 2015	Director's details changed for Miss Emily Sophie Brooke on 30 September 2014 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 1,676.34 (4 pages)
4 December 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 1,676.34 (4 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,622.8011 (7 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,622.8011 (7 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,622.8011 (7 pages)
7 November 2014	Appointment of Mr Andrew Daniel Wolfson as a director on 16 September 2014 (2 pages)
7 November 2014	Appointment of Mr Andrew Daniel Wolfson as a director on 16 September 2014 (2 pages)
28 October 2014	Memorandum and Articles of Association (35 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,622.80 (4 pages)
28 October 2014	Memorandum and Articles of Association (35 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,622.80 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,622.80 (4 pages)
11 August 2014	Appointment of Mr Mark Smith as a director on 21 November 2013 (2 pages)
11 August 2014	Appointment of Mr Mark Smith as a director on 21 November 2013 (2 pages)
11 August 2014	Appointment of Mr David Michael Easton as a director on 21 November 2013 (2 pages)
11 August 2014	Appointment of Mr David Michael Easton as a director on 21 November 2013 (2 pages)
24 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,409.33 (3 pages)
24 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,409.33 (3 pages)
3 December 2013	Change of share class name or designation (2 pages)
3 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
3 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 1,374.45 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 1,374.45 (4 pages)
3 December 2013	Sub-division of shares on 21 November 2013 (5 pages)
3 December 2013	Change of share class name or designation (2 pages)
3 December 2013	Sub-division of shares on 21 November 2013 (5 pages)
3 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
2 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/08/2013 (6 pages)
2 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/08/2013 (6 pages)
17 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 1,212.75 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 1,212.75 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 1,212.75 (4 pages)
29 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 1,077.30 ANNOTATION A second filed SH01 was registered on 02/10/2013 (5 pages)
29 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 August 2013	Sub-division of shares on 2 August 2013 (5 pages)
29 August 2013	Sub-division of shares on 2 August 2013 (5 pages)
29 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 1,077.30 ANNOTATION A second filed SH01 was registered on 02/10/2013 (5 pages)
29 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 1,077.30 ANNOTATION A second filed SH01 was registered on 02/10/2013 (5 pages)
29 August 2013	Sub-division of shares on 2 August 2013 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 July 2013	Statement of capital following an allotment of shares on 6 November 2012 GBP 1,030 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 1,035 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 1,035 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 1,035 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 6 November 2012 GBP 1,030 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 6 November 2012 GBP 1,030 (3 pages)
2 July 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
2 July 2013	Statement of capital following an allotment of shares on 25 November 2012 GBP 1,020 (3 pages)
2 July 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
2 July 2013	Statement of capital following an allotment of shares on 25 November 2012 GBP 1,020 (3 pages)
14 May 2013	Registered office address changed from C/O Saffery Champness Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE United Kingdom on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from C/O Saffery Champness Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE United Kingdom on 14 May 2013 (1 page)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
22 October 2012	Registered office address changed from C/O Emily Brooke Inspecs 7-10 Kelso Place Upper Bristol Road Bath Somerset BA1 3AU United Kingdom on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from C/O Emily Brooke Inspecs 7-10 Kelso Place Upper Bristol Road Bath Somerset BA1 3AU United Kingdom on 22 October 2012 (1 page)
1 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)