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Gensmile Limited SWINDON

Gensmile started in year 2014 as Private Limited Company with registration number 09290935. The Gensmile company has been functioning successfully for ten years now and its status is active. The firm's office is based in Swindon at Whitehill House 8 Windmill Hill Business Park. Postal code: SN5 6NX.

Currently there are 2 directors in the the firm, namely Nicholas L. and Simon T.. In addition one secretary - Mark C. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Gensmile Limited Address / Contact

Office Address Whitehill House 8 Windmill Hill Business Park
Office Address2 Whitehill Way
Town Swindon
Post code SN5 6NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09290935
Date of Incorporation Fri, 31st Oct 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Mark C.

Position: Secretary

Appointed: 21 September 2017

Nicholas L.

Position: Director

Appointed: 31 October 2014

Simon T.

Position: Director

Appointed: 31 October 2014

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Nicholas L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Zeme Capital Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Nicholas L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zeme Capital Limited

Connect House 133-137 Alexandra Road, London, SW19 7JY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 08463207
Notified on 17 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Simon T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-31
Net Worth3 560 252
Balance Sheet
Cash Bank In Hand3 576 617
Current Assets3 613 779
Debtors37 162
Net Assets Liabilities Including Pension Asset Liability3 560 252
Tangible Fixed Assets625
Reserves/Capital
Called Up Share Capital413 202
Profit Loss Account Reserve-91 341
Shareholder Funds3 560 252
Other
Consideration For Shares Issued3 658 483
Creditors Due Within One Year54 152
Fixed Assets625
Net Current Assets Liabilities3 559 627
Nominal Value Shares Issued413 202
Number Shares Allotted413 202
Number Shares Issued413 202
Par Value Share1
Share Premium Account3 238 391
Value Shares Allotted413 202

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 19th, December 2023 		Free Download (51 pages)

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