Founded in 2016, Smileone, classified under reg no. 10434258 is an active company. Currently registered at 5 Sandwell Crescent NW6 1PB, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2018/11/21 Smileone Limited is no longer carrying the name Delta White.
The firm has 3 directors, namely Godric W., Ramesh S. and Kristopher H.. Of them, Kristopher H. has been with the company the longest, being appointed on 18 October 2016 and Godric W. has been with the company for the least time - from 22 September 2021. As of 4 May 2024, there were 2 ex directors - Bridget H., Chris V. and others listed below. There were no ex secretaries.
| Office Address | 5 Sandwell Crescent |
| Town | London |
| Post code | NW6 1PB |
| Country of origin | United Kingdom |
| Registration Number | 10434258 |
| Date of Incorporation | Tue, 18th Oct 2016 |
| Industry | Dental practice activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (241 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 07 March 2018
Position: Director
Appointed: 18 October 2016
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Kristopher H. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Guinness Asset Management Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Kristopher H.
| Notified on | 18 October 2016 |
| Nature of control: |
significiant influence or control |
Guinness Asset Management Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04647882 |
| Notified on | 7 March 2018 |
| Ceased on | 7 March 2018 |
| Nature of control: |
75,01-100% shares |
| Delta White | November 21, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 3 138 985 | 2 925 184 | 2 406 727 | 2 363 734 | 2 421 269 | 2 488 522 |
| Net Assets Liabilities | 3 138 985 | 2 923 882 | 2 376 489 | 2 327 771 | 2 363 411 | 2 321 274 | |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | 2 | 4 | 4 | ||
| Creditors | 1 302 | 27 840 | 30 265 | 50 000 | 75 000 | ||
| Fixed Assets | 2 | 2 | 2 | 2 | |||
| Net Current Assets Liabilities | 1 | 3 138 985 | 2 923 882 | 2 378 887 | 2 333 469 | 2 371 269 | 2 413 522 |
| Total Assets Less Current Liabilities | 2 923 882 | 2 378 889 | 2 333 471 | 2 371 271 | 2 413 524 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 400 | 5 700 | 7 860 | 2 250 | |||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/09/21 filed on: 5th, October 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy