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UMBRELLA SMILES LIMITED

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

This company is commonly known as Umbrella Smiles Limited. The company was founded 14 years ago and was given the registration number 06912347. The firm's registered office is in LONDON. You can find them at Harley Street Dental Studio, 52 Harley Street, London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:UMBRELLA SMILES LIMITED
Company Number:06912347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Harley Street Dental Studio, 52 Harley Street, London, England, W1G 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Harley Street, London, England, W1G 9PY

Secretary21 May 2009Active
52, Harley Street, London, England, W1G 9PY

Director21 May 2009Active
111, Hepworth Court, 30 Gatliff Road, London, England, SW1W 8QP

Director21 May 2009Active
Harley Street Dental Studio, 52 Harley Street, London, England, W1G 9PY

Director19 November 2015Active
Harley Street Dental Studio, 52 Harley Street, London, England, W1G 9PY

Director06 April 2020Active

People with Significant Control

Dr Adam Robert Thorne
Notified on:24 December 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Harley Street Dental Studio, 52 Harley Street, London, England, W1G 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Harley Street Dental Group Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 49 Peter Street, Manchester, England, M2 3NG
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
2024-02-28Mortgage

Mortgage satisfy charge full.

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2024-02-28Mortgage

Mortgage satisfy charge full.

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2023-12-13Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type dormant.

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2022-09-06Officers

Termination director company with name termination date.

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2022-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-07-15Officers

Termination director company with name termination date.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Officers

Change person secretary company with change date.

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2020-05-01Officers

Appoint person director company with name date.

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2020-04-27Officers

Termination director company with name termination date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

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

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2019-06-21Persons with significant control

Change to a person with significant control.

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