Simply Smile Station House Limited LONDON


Founded in 2012, Simply Smile Station House, classified under reg no. 08190259 is an active company. Currently registered at Unit 18 The Metro Centre NW10 7PA, London the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 25, 2017 Simply Smile Station House Limited is no longer carrying the name Simply Smile Riverside.

At present there are 2 directors in the the company, namely Andrew F. and Parul M.. In addition one secretary - Denise R. - is with the firm. As of 14 May 2024, there were 2 ex directors - Daniel A., Colin H. and others listed below. There were no ex secretaries.

Simply Smile Station House Limited Address / Contact

Office Address Unit 18 The Metro Centre
Office Address2 Britannia Way Park Royal
Town London
Post code NW10 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08190259
Date of Incorporation Fri, 24th Aug 2012
Industry Dental practice activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Andrew F.

Position: Director

Appointed: 27 July 2017

Denise R.

Position: Secretary

Appointed: 06 June 2014

Parul M.

Position: Director

Appointed: 24 August 2012

Daniel A.

Position: Director

Appointed: 02 December 2013

Resigned: 02 April 2024

Colin H.

Position: Director

Appointed: 24 August 2012

Resigned: 24 June 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Simply Smile (Uk) Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Simply Smile (Uk) Ltd

Unit 18 Park Royal Metro Centre, Britannia Way, London, NW10 7PA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Simply Smile Riverside January 25, 2017
Simply Smile Wirral December 2, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11       
Balance Sheet
Cash Bank In Hand11       
Cash Bank On Hand 1124 36912 55217174 21697 47447 316
Current Assets  166 60086 608114 567206 740188 807149 685
Debtors   33 14461 546107 011122 16782 12292 442
Net Assets Liabilities  1-20 669-17 081-51 255-23 475-47 063-28 699
Property Plant Equipment   15 09516 91614 10512 78211 545 
Total Inventories   9 08712 5107 38510 3579 2119 927
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds11       
Other
Accumulated Amortisation Impairment Intangible Assets   30 37591 958155 542220 292285 042349 792
Accumulated Depreciation Impairment Property Plant Equipment   2 93311 95323 23334 38842 11850 274
Additional Provisions Increase From New Provisions Recognised      3064233
Average Number Employees During Period  3131513141511
Creditors   678 958656 105671 885670 175609 779487 203
Fixed Assets   592 220552 458506 063439 990374 003309 146
Future Minimum Lease Payments Under Non-cancellable Operating Leases      18 00018 00018 000
Increase From Amortisation Charge For Year Intangible Assets   30 37561 58363 58464 75064 75064 750
Increase From Depreciation Charge For Year Property Plant Equipment   2 9339 02011 28011 1557 7308 156
Intangible Assets   577 125535 542491 958427 208362 458297 708
Intangible Assets Gross Cost   607 500627 500647 500647 500647 500 
Net Current Assets Liabilities  1-612 358-569 497-557 318-463 435-420 972-337 518
Number Shares Allotted 1       
Number Shares Issued Fully Paid   111111
Par Value Share 1 111111
Profit Loss   -20 6703 588-34 17427 780  
Property Plant Equipment Gross Cost   18 02828 86937 33847 17053 66361 712
Provisions    42 3094327
Provisions For Liabilities Balance Sheet Subtotal   53142 3094327
Share Capital Allotted Called Up Paid11       
Total Additions Including From Business Combinations Intangible Assets   607 50020 00020 000   
Total Additions Including From Business Combinations Property Plant Equipment   18 02810 8418 4699 8326 4938 049
Total Assets Less Current Liabilities111-20 138-17 039-51 255-23 445-46 969-28 372

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Director appointment termination date: April 2, 2024
filed on: 2nd, April 2024
Free Download (1 page)

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