Register entry · No. 12201493
ESMILEY LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Sep 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, UNITED KINGDOM, BS16 1GW
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 24 Sep 2027
- Last made up to
- 10 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ESMILEY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £100 | — |
| 30 Sep 2024 | not published | not published | — | £100 | — |
| 30 Sep 2023 | not published | not published | — | £100 | — |
| 30 Sep 2022 | not published | not published | — | £100 | — |
| 30 Sep 2021 | not published | not published | — | £100 | — |
| 30 Sep 2020 * | not published | not published | — | £100 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lars Bong Monsted Bruun Friis | Director | 11 Sep 2019 | — | April 1970 | Danish · Denmark |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate secretary | 31 May 2023 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Esmiley Holding A/S company · 37630179 · Denmark | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Sep 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ESMILEY LTD still trading?
The register shows ESMILEY LTD as active.
What does ESMILEY LTD do?
It files these industry codes 47410 (Retail sale of computers, peripheral units and software in specialised stores); 62012 (Business and domestic software development).
When was ESMILEY LTD set up?
It was incorporated on 11 September 2019.
When are ESMILEY LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is ESMILEY LTD's next confirmation statement due?
By 24 September 2027.
Who runs ESMILEY LTD?
ESMILEY LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House