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SMILEPOD LIMITED

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

This company is commonly known as Smilepod Limited. The company was founded 15 years ago and was given the registration number 06717701. The firm's registered office is in HAVANT. You can find them at 24 Park Road South, , Havant, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SMILEPOD LIMITED
Company Number:06717701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:24 Park Road South, Havant, England, PO9 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 70, High Street, Fareham, England, PO16 7BB

Director28 March 2024Active
Kintyre House, 70, High Street, Fareham, England, PO16 7BB

Director28 March 2024Active
60 Sunningfields Road, Hendon, NW4 4RL

Director07 October 2008Active
1a, Goodyers Avenue, Radlett, England, WD7 8BA

Director18 November 2008Active
29 Halland Way, Northwood, HA6 2BY

Director11 November 2008Active
Kintyre House, 70, High Street, Fareham, England, PO16 7BB

Director03 September 2019Active
24, Chiswell Street, London, England, EC1Y 4TY

Director24 February 2022Active
Kintyre House, 70, High Street, Fareham, England, PO16 7BB

Director23 August 2023Active
Kintyre House, 70, High Street, Fareham, England, PO16 7BB

Director24 February 2021Active
26, Woodside Road, Bricket Wood, St. Albans, United Kingdom, AL2 3QL

Director17 January 2011Active
Kintyre House, 70, High Street, Fareham, England, PO16 7BB

Director26 January 2023Active

People with Significant Control

Smilepod Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Azets, 24 Park Road South, Havant, England, PO9 1HB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-04Officers

Termination director company with name termination date.

Download
2023-09-04Officers

Appoint person director company with name date.

Download
2023-06-30Officers

Termination director company with name termination date.

Download
2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-08-19Accounts

Accounts with accounts type small.

Download
2022-05-11Officers

Termination director company with name termination date.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-09-27Address

Change registered office address company with date old address new address.

Download
2021-04-14Accounts

Accounts amended with accounts type total exemption full.

Download
2021-03-24Officers

Appoint person director company with name date.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2021-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-11-03Address

Change registered office address company with date old address new address.

Download
2020-10-19Officers

Termination director company with name termination date.

Download

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