Introduction
Watch Company
S
SMILJAN LIMITED
SMILJAN LIMITED is an active company incorporated on 12 October 2019 with the registered office located in Newport. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990) and 1 other business activity. SMILJAN LIMITED was registered 6 years ago.(SIC: 25990, 72190)
Status
active
Active since 6 years ago
Company No
12258737
LTD Company
Age
6 Years
Incorporated 12 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 9 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Kilsby Williams Hazell Drive Newport, NP10 8FY,
Previous Addresses
Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales
From: 4 December 2023To: 28 October 2024
3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales
From: 24 July 2023To: 4 December 2023
Abacus House Caxton Place Cardiff CF23 8HA United Kingdom
From: 12 October 2019To: 24 July 2023
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Robert John
ActiveHazell Drive, NewportNP10 8FY
Born August 1952
Director
Appointed 12 Oct 2019
DAVIES, Robert John
Hazell Drive, NewportNP10 8FY
Born August 1952
Director
12 Oct 2019
Active
LEE, Douglas John
ActiveHazell Drive, NewportNP10 8FY
Born March 1967
Director
Appointed 01 Aug 2023
LEE, Douglas John
Hazell Drive, NewportNP10 8FY
Born March 1967
Director
01 Aug 2023
Active
WHITELEY, David Alan
ActiveHazell Drive, NewportNP10 8FY
Born April 1963
Director
Appointed 02 Jul 2020
WHITELEY, David Alan
Hazell Drive, NewportNP10 8FY
Born April 1963
Director
02 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert John Davies
ActiveHazell Drive, NewportNP10 8FY
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2019
Mr Robert John Davies
Hazell Drive, NewportNP10 8FY
Born August 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2019
Active
Filing History
22
Description
Type
Date Filed
Document
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023