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LIVE · CORPUS
Dossier
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SMILEYFAMILY LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2024-10-21
Legal form
ltd
Activity
47190, 47910
Registered office
32a City Road, Walton, Liverpool, Merseyside, L4 5TE, United Kingdom

SMILEYFAMILY LTD is a ltd registered in GB, incorporated 2024-10-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
16030378
Status
active
Type
ltd
Incorporated
2024-10-21
Registered office
32a City Road, Walton, Liverpool, Merseyside, L4 5TE, United Kingdom
SIC
47190, 47910
Officers · 2 active
  • JOHN KORNISH KANDIAH, David Shepherd
    director · Sri Lankan · appt 2024-10-21
  • SHANMUGANATHAN, Ajanthini
    director · British · appt 2024-10-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-07-21overdue
Confirmation stmt due
2025-11-03overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SMILEYFAMILY LTD. Notes are community-contributed leads, not verified facts.

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