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SMILEONE LIMITED

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

This company is commonly known as Smileone Limited. The company was founded 7 years ago and was given the registration number 10434258. The firm's registered office is in LONDON. You can find them at 5 Sandwell Crescent, , London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SMILEONE LIMITED
Company Number:10434258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:5 Sandwell Crescent, London, England, NW6 1PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Sandwell Crescent, London, England, NW6 1PB

Director18 October 2016Active
75, Turney Road, London, United Kingdom, SE21 7JB

Director07 March 2018Active
5, Sandwell Crescent, London, England, NW6 1PB

Director22 September 2021Active
18, Smith Square, London, England, SW1P 3HZ

Director18 October 2021Active
Pond House, Lyford, Wantage, United Kingdom, OX12 0EF

Director07 March 2018Active

People with Significant Control

Guinness Asset Management Limited
Notified on:07 March 2018
Status:Active
Country of residence:United Kingdom
Address:14 Queen Anne's Gate, London, United Kingdom, SW1H 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kristopher John Paul Hinterseer
Notified on:18 October 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:5, Sandwell Crescent, London, England, NW6 1PB
Nature of control:
  • Significant influence or control

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
2023-10-05Officers

Termination director company with name termination date.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-04-23Confirmation statement

Confirmation statement with updates.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-10-31Officers

Appoint person director company with name date.

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2021-09-25Officers

Appoint person director company with name date.

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2021-04-11Officers

Termination director company with name termination date.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-11-21Resolution

Resolution.

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2018-10-27Confirmation statement

Confirmation statement with updates.

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2018-10-26Persons with significant control

Notification of a person with significant control.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2018-06-27Accounts

Change account reference date company current extended.

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