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Companies House/Gateshead/Company profile

SMILEY'S GATESHEAD LTD

Active - Proposal to Strike off
11556206·incorporated 2018-09-06

SMILEY'S GATESHEAD LTD is an active UK private limited company, incorporated on 6 September 2018 at Companies House (number 11556206; OpenRegistry canonical ID GB-11556206-smiley-s-gateshead-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 7,717 active companies registered in Gateshead, Tyne And Wear (postcode NE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-06
Registered Address
SMILEY'S CAR WASH, SUNDERLAND ROAD, GATESHEAD, TYNE AND WEAR, NE10 0NR, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-09-30. Next accounts due 2023-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-12-02. Next confirmation statement due 2023-12-16.

Persons with significant control

SMILEY'S GATESHEAD LTD has 1 person with significant control on file:

  • Mr Fanis Siveri born 1989 resident in England, British national. Notified 2022-10-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Miss Siver Hassan born 1992 resident in England, British national. Notified 2019-07-16. Ceased 2022-10-01.
    • Owns 75% or more of shares
  • Nusiba Hassan born 1988 resident in England, British national. Notified 2018-09-06. Ceased 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dana Ali Karim born 1989 resident in England, British national. Notified 2018-11-12. Ceased 2019-07-16.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Gateshead: