Introduction
Watch Company
S
SMILJAN IPR LIMITED
SMILJAN IPR LIMITED is an active company incorporated on 26 May 2020 with the registered office located in Newport. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. SMILJAN IPR LIMITED was registered 5 years ago.(SIC: 77400)
Status
active
Active since 5 years ago
Company No
12620111
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Kilsby Williams Hazell Drive Newport, NP10 8FY,
Previous Addresses
Mha House Charter Court Phoenix Way Swansea 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 Wales
From: 26 May 2020To: 24 July 2023
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Robert John
ActiveHazell Drive, NewportNP10 8FY
Born August 1952
Director
Appointed 26 May 2020
DAVIES, Robert John
Hazell Drive, NewportNP10 8FY
Born August 1952
Director
26 May 2020
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 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 26 May 2020
Mr Robert 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
26 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
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