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SMILE SOLUTIONS LIMITED

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

This company is commonly known as Smile Solutions Limited. The company was founded 21 years ago and was given the registration number 04695190. The firm's registered office is in . You can find them at 24 Englands Lane, London, , . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SMILE SOLUTIONS LIMITED
Company Number:04695190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:24 Englands Lane, London, NW3 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Englands Lane, London, NW3 4TG

Director22 March 2024Active
24 Englands Lane, London, NW3 4TG

Director01 December 2022Active
33, Bancroft Avenue, London, United Kingdom, N2 0AR

Secretary12 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 March 2003Active
158 Warren House, Warwick Road, London, W14 8TW

Director02 June 2005Active
24, Englands Lane, London, England, NW3 4TG

Director16 April 2019Active
24 Englands Lane, London, NW3 4TG

Director12 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 March 2003Active

People with Significant Control

Beeta Salek-Haddadi
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:24, Englands Lane, London, England, NW3 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Appoint person director company with name date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-12-17Accounts

Change account reference date company previous shortened.

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2019-12-02Officers

Change person director company with change date.

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2019-12-02Officers

Change person director company with change date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-05-15Officers

Appoint person director company with name date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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