UKBizDB.co.uk

3D SMILE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3d Smile Ltd. The company was founded 4 years ago and was given the registration number 12279092. The firm's registered office is in CROYDON. You can find them at 95 Temple Road, , Croydon, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:3D SMILE LTD
Company Number:12279092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:95 Temple Road, Croydon, England, CR0 1HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU

Director01 November 2020Active
95, Temple Road, Croydon, England, CR0 1HW

Director01 November 2019Active
95, Temple Road, Croydon, England, CR0 1HW

Director24 October 2019Active
95, Temple Road, Croydon, England, CR0 1HW

Director01 November 2020Active
95, Temple Road, Croydon, England, CR0 1HW

Director01 November 2019Active

People with Significant Control

Mrs Lizica Pandelescu
Notified on:01 May 2021
Status:Active
Date of birth:January 1962
Nationality:Romanian
Country of residence:England
Address:95, Temple Road, Croydon, England, CR0 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Claudia Ioana Pandelescu
Notified on:01 January 2021
Status:Active
Date of birth:September 1984
Nationality:Romanian
Country of residence:England
Address:6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
Mr Mihalache Pandelescu
Notified on:01 November 2019
Status:Active
Date of birth:August 1960
Nationality:Romanian
Country of residence:England
Address:95, Temple Road, Croydon, England, CR0 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Miss Claudia-Ioana Pandelescu
Notified on:01 November 2019
Status:Active
Date of birth:September 1984
Nationality:Romanian
Country of residence:England
Address:95, Temple Road, Croydon, England, CR0 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Claudia-Ioana Pandelescu
Notified on:24 October 2019
Status:Active
Date of birth:September 1984
Nationality:Romanian
Country of residence:England
Address:95, Temple Road, Croydon, England, CR0 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type micro entity.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Persons with significant control

Notification of a person with significant control.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Persons with significant control

Notification of a person with significant control.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Persons with significant control

Cessation of a person with significant control.

Download
2021-03-17Persons with significant control

Cessation of a person with significant control.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-18Persons with significant control

Notification of a person with significant control.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Persons with significant control

Cessation of a person with significant control.

Download
2020-06-24Persons with significant control

Notification of a person with significant control.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2019-10-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.