SMILING WOLF LIMITED
Company details
- Registered name
- SMILING WOLF LIMITED
- Company number
- 03701149
- Registered office
- UNIT 9, 16 BRICK STREET, LIVERPOOL, L1 0BN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 January 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/07/2021 | Charge registered | — | A registered charge |
| 25/02/2021 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Simon Francis Rhodes |
| 31/12/2015 | Secretary resigned | WAI, Pok Lai | — |
| 28/02/2006 | Secretary resigned | NEWALL, Robert John | — |
| 28/02/2006 | Secretary appointed | — | WAI, Pok Lai |
| 01/02/2005 | Secretary resigned | RHODES, Simon Francis | — |
| 01/02/2005 | Secretary appointed | — | NEWALL, Robert John |
| 10/01/2005 | Director resigned | WELTON, Sophie | — |
| 01/12/2000 | Director resigned | WEATHERSTONE, Andrew George | — |
| 01/12/2000 | Director resigned | BARRACLOUGH, Jon | — |
| 01/12/2000 | Secretary resigned | WEATHERSTONE, Andrew George | — |
| 01/12/2000 | Director appointed | — | WELTON, Sophie |
| 01/12/2000 | Secretary appointed | — | RHODES, Simon Francis |
| 01/12/2000 | Director appointed | — | RHODES, Simon Francis |
| 29/01/1999 | Nominee-director resigned | AVIS, Christine Susan | — |
| 29/01/1999 | Secretary resigned | AVIS, Michael Geoffrey | — |
| 29/01/1999 | Director appointed | — | WEATHERSTONE, Andrew George |
| 29/01/1999 | Director appointed | — | BARRACLOUGH, Jon |
| 29/01/1999 | Secretary appointed | — | WEATHERSTONE, Andrew George |
Financial highlights
No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SMILING WOLF LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SMILING WOLF LIMITED (03701149)
SMILING WOLF LIMITED is a private limited company incorporated on 26 January 1999 and registered in the United Kingdom under company number 03701149. Its registered office is at UNIT 9, 16 BRICK STREET, LIVERPOOL, L1 0BN, ENGLAND. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Mr Simon Francis Rhodes. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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