Smileyworld Limited
- Company number
- 03251952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 1996
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- The Smiley Licensing Corporation Limited (until 27 Mar 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | Corporate-Secretary | 11 Feb 2020 | |
| LOUFRANI, Nicolas | Director | 19 Sep 1996 | |
| JD SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 19 Sep 1996 | 11 Feb 2020 |
| JD NOMINEES LIMITED | Corporate-Nominee-Director | 19 Sep 1996 | 7 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolas Loufrani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Franklin Loufrani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £3,757,946 | £104,792 | 0 |
| 31 Dec 2023 | - | £5,985,550 | £159,345 | 40 |
| 31 Dec 2022 | - | £6,525,942 | £3,707,124 | 35 |
| 31 Dec 2021 | - | £4,374,610 | £204,371 | 27 |
| 31 Dec 2020 | £5,846,641 | - | £237,767 | 25 |
| 31 Dec 2019 | £7,236,587 | - | £188,113 | 29 |
| 31 Dec 2018 | £5,819,822 | £3,801,749 | £11,515 | - |
| 31 Dec 2017 | £5,305,248 | -£2,189,275 | £12 | - |
| 31 Dec 2016 | £4,714,334 | -£1,643,692 | £82,863 | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
Connections
Directors’ other companies
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Cloud On Demand International (Pty) Ltd
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Inceptua Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Investments Re UK Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Green Thames Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Unique Art Gallery Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Nilang Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Thomole Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Praxisifm Trustees (UK) Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Simply Storage Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Atlantide Ltd
Companies at the same address
- Smiley Movement Community Interest Company (11165574)
- The Smiley Foundation (16805594)