| Company Name | Smile IT Solutions Limited |
|---|---|
| Directors | Emadoddin Aghazadeh Soltani and Tabasom Aryamanesh |
| Company Status | Active |
| Company Number | 09388286 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2015(9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Emadoddin Aghazadeh Soltani |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2021(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Imperial Place Maxwell Road Borehamwood WD6 1JN |
| Director Name | Mrs Tabasom Aryamanesh |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2021(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Imperial Place Maxwell Road Borehamwood WD6 1JN |
| Director Name | Mrs Tabasom Aryamanesh |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | 4 Imperial Place Maxwell Road Borehamwood WD6 1JN |
| Secretary Name | Mrs Tabasom Aryamanesh |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Imperial Place Maxwell Road Borehamwood WD6 1JN |
Contact
| Website |
|---|
Location
| Registered Address | Devonshire House Manor Way Borehamwood WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tabasom Aryamanesh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 5 March 2020 | Micro company accounts made up to 31 January 2020 (10 pages) |
| 5 March 2020 | Change of details for Mrs Tabasom Aryamanesh as a person with significant control on 2 March 2020 (2 pages) |
| 5 March 2020 | Change of details for Mr Emadoddin Aghazadeh Soltani as a person with significant control on 2 March 2020 (2 pages) |
| 5 March 2020 | Director's details changed for Mrs Tabasom Aryamanesh on 2 March 2020 (2 pages) |
| 5 March 2020 | Secretary's details changed for Mrs Tabasom Aryamanesh on 2 March 2020 (1 page) |
| 2 March 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 2 March 2020 (1 page) |
| 17 January 2020 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 71-75 Shelton Street London Greater London WC2H 9JQ on 17 January 2020 (1 page) |
| 17 January 2020 | Secretary's details changed for Mrs Tabasom Aryamanesh on 17 January 2020 (1 page) |
| 17 January 2020 | Director's details changed for Mrs Tabasom Aryamanesh on 17 January 2020 (2 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 23 September 2019 | Change of details for Mrs Tabasom Aryamanesh as a person with significant control on 15 September 2019 (2 pages) |
| 19 September 2019 | Notification of Emadoddin Aghazadeh Soltani as a person with significant control on 15 September 2019 (2 pages) |
| 19 September 2019 | Secretary's details changed for Tabasom Aryamanesh on 15 September 2019 (1 page) |
| 19 September 2019 | Director's details changed for Mrs Tabasom Aryamanesh on 15 September 2019 (2 pages) |
| 19 September 2019 | Change of details for Mrs Tabasom Aryamanesh as a person with significant control on 15 September 2019 (2 pages) |
| 19 September 2019 | Secretary's details changed for Tabasom Aryamanesh on 15 September 2019 (1 page) |
| 18 March 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 19 February 2018 | Previous accounting period extended from 31 December 2017 to 31 January 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 October 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 3 October 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 28 September 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 28 June 2017 | Director's details changed for Mrs Tabasom Aryamanesh on 26 June 2017 (2 pages) |
| 28 June 2017 | Change of details for Mrs Tabasom Aryamanesh as a person with significant control on 26 June 2017 (2 pages) |
| 28 June 2017 | Change of details for Mrs Tabasom Aryamanesh as a person with significant control on 26 June 2017 (2 pages) |
| 28 June 2017 | Secretary's details changed for Tabasom Aryamanesh on 26 June 2017 (1 page) |
| 28 June 2017 | Director's details changed for Mrs Tabasom Aryamanesh on 26 June 2017 (2 pages) |
| 28 June 2017 | Secretary's details changed for Tabasom Aryamanesh on 26 June 2017 (1 page) |
| 14 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 16 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 21 January 2015 | Director's details changed for Tabasom Aryamanesh on 21 January 2015 (2 pages) |
| 21 January 2015 | Secretary's details changed for Tabasom Aryamanesh on 21 January 2015 (1 page) |
| 21 January 2015 | Secretary's details changed for Tabasom Aryamanesh on 21 January 2015 (1 page) |
| 21 January 2015 | Director's details changed for Tabasom Aryamanesh on 21 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Tabasom Aryamanesh on 15 January 2015 (2 pages) |
| 15 January 2015 | Secretary's details changed for Tabasom Aryamanesh on 15 January 2015 (1 page) |
| 15 January 2015 | Secretary's details changed for Tabasom Aryamanesh on 15 January 2015 (1 page) |
| 15 January 2015 | Director's details changed for Tabasom Aryamanesh on 15 January 2015 (2 pages) |
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|