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SMILE STUDIO PENARTH LTD

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

This company is commonly known as Smile Studio Penarth Ltd. The company was founded 20 years ago and was given the registration number 04932172. The firm's registered office is in SOUTH GLAMORGAN. You can find them at 4 Plymouth Road, Penarth, South Glamorgan, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SMILE STUDIO PENARTH LTD
Company Number:04932172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:4 Plymouth Road, Penarth, South Glamorgan, CF64 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Windsor Esplanade, Butetown, Cardiff, CF10 5BG

Secretary01 August 2006Active
2 Windsor Esplanade, Butetown, Cardiff, CF10 5BG

Director04 November 2003Active
2 Windsor Esplanade, Butetown, Cardiff, CF10 5BG

Secretary14 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 October 2003Active
53 Bishops Road, Whitchurch, Cardiff, CF14 1LU

Director14 October 2003Active

People with Significant Control

C&N Smile Ltd
Notified on:12 April 2024
Status:Active
Country of residence:Wales
Address:Henstaff Court, Llantrisant Road, Cardiff, Wales, CF72 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scimh Ltd
Notified on:15 July 2022
Status:Active
Country of residence:Wales
Address:Suite G2 The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Sarah Louisa Cuffin
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:4 Plymouth Road, South Glamorgan, CF64 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Symon Hadfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:4 Plymouth Road, South Glamorgan, CF64 3DH
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-19Mortgage

Mortgage satisfy charge full.

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2024-04-17Officers

Appoint person director company with name date.

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2024-04-17Officers

Appoint person director company with name date.

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2024-04-15Persons with significant control

Notification of a person with significant control.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-04-15Officers

Termination director company with name termination date.

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2024-04-15Officers

Termination secretary company with name termination date.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-05-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-07-24Accounts

Accounts amended with accounts type micro entity.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts amended with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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