Introduction
Watch Company
S
SMILING BARD LTD
SMILING BARD LTD is an active company incorporated on 5 June 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. SMILING BARD LTD was registered 1 year ago.(SIC: 62012, 85600)
Status
active
Active since 1 years ago
Company No
15763328
LTD Company
Age
1 Years
Incorporated 5 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 5 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
167-169 Great Portland Street 5th Floor London W1w Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
29 Grimsby Street London E2 6ES England
From: 5 June 2024To: 30 January 2026
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOREJSZO, Tomas, Mr.
ActiveGreat Portland Street, LondonW1W 5PF
Born December 1993
Director
Appointed 05 Jun 2024
BOREJSZO, Tomas, Mr.
Great Portland Street, LondonW1W 5PF
Born December 1993
Director
05 Jun 2024
Active
HAZAN, Jonathan Ezra
ResignedGrimsby Street, LondonE2 6ES
Born May 1970
Director
Appointed 05 Jun 2024
Resigned 21 Oct 2025
HAZAN, Jonathan Ezra
Grimsby Street, LondonE2 6ES
Born May 1970
Director
05 Jun 2024
Resigned 21 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Tomas Borejszo
ActiveGreat Portland Street, LondonW1W 5PF
Born December 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Mr. Tomas Borejszo
Great Portland Street, LondonW1W 5PF
Born December 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025