SMILING JACKS LTD

Company 11293688 Active Petition filed Private limited company
Company age
8 years

Company overview

Incorporation date
5 April 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 July 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

77a King Street, Knutsford, WA16 6DX, England

Industry classification (SIC codes)

70100

Officers & directors (2)

WILSON, Gordon Leslie

Director

Appointed: 13 November 2025

Active

BROWN, Lindsay

Director

Appointed: 5 April 2018 • Resigned: 13 November 2025

Recent filing history (28)

17 July 2026

Confirmation statement made on 17 July 2026 with updates

Confirmation statement • Form CS01

17 July 2026

Notification of Gordon Leslie Wilson as a person with significant control on 13 November 2025

Persons with significant control • Form PSC01

17 July 2026

Appointment of Mr Gordon Leslie Wilson as a director on 13 November 2025

Officers • Form AP01

17 July 2026

Termination of appointment of Lindsay Brown as a director on 13 November 2025

Officers • Form TM01

17 July 2026

Cessation of Lindsay Brown as a person with significant control on 13 November 2025

Persons with significant control • Form PSC07

1 May 2026

Confirmation statement made on 4 April 2026 with no updates

Confirmation statement • Form CS01

17 March 2026

Registered office address changed from Grey House Business Centre 21 Greystone Rd Carlisle CA1 2DG England to 77a King Street Knutsford WA16 6DX on 17 March 2026

Address • Form AD01

30 January 2026

Micro company accounts made up to 30 April 2025

Accounts • Form AA

29 April 2025

Micro company accounts made up to 30 April 2024

Accounts • Form AA

17 April 2025

Confirmation statement made on 4 April 2025 with no updates

Confirmation statement • Form CS01

26 April 2024

Micro company accounts made up to 30 April 2023

Accounts • Form AA

4 April 2024

Confirmation statement made on 4 April 2024 with no updates

Confirmation statement • Form CS01

11 April 2023

Confirmation statement made on 4 April 2023 with no updates

Confirmation statement • Form CS01

24 March 2023

Change of details for Mr Lindsay Brown as a person with significant control on 24 March 2023

Persons with significant control • Form PSC04

16 February 2023

Micro company accounts made up to 30 April 2022

Accounts • Form AA

Persons with significant control (2)

Mr Gordon Leslie Wilson

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 November 2025

Mr Lindsay Brown

Individual

Ownership of shares – 75% or more

Notified: 5 April 2018

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 31 July 2027

Additional information

Has charges No
Super secure PSCs No