SG

SMILE GRAPE LTD

Active

Company number 15240293

West Midlands, United Kingdom · Incorporated 27 October 2023

7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

Last updated on 19 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Business and domestic software development · SIC 62012

Web portals · SIC 63120


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

SMILE GRAPE LTD is a private limited company registered in England and Wales since its incorporation on 27 October 2023 and remains active on the register. Its registered office is at 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom. Its principal activities are ready-made interactive leisure and entertainment software development (SIC 62011), business and domestic software development (SIC 62012) and web portals (SIC 63120).

Mr Chia-Hao Liu is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LIU, Chia-Hao (appointed 27 October 2023). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 October 2025, on 31 October 2025. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 24 October 2025. The next is due by 7 November 2026. 5 filings are recorded against the company at Companies House, most recently an accounts filing on 31 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • CHIA-HAO LIU (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHIA-HAO LIU ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

WC
27 October 2023
LC
LIU, Chia-Hao
Director
27 October 2023

Persons with significant control

PS
Mr Chia-Hao Liu
Born August 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Incorporation Company
Incorporation
27 October 2023 View

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