Simply Smile Shire Court Limited LONDON


Founded in 2016, Simply Smile Shire Court, classified under reg no. 10068460 is an active company. Currently registered at Unit 18,the Metro Centre Britannia Way NW10 7PA, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Andrew F. and Parul M.. In addition one secretary - Denise R. - is with the company. As of 29 April 2024, there was 1 ex director - Colin H.. There were no ex secretaries.

Simply Smile Shire Court Limited Address / Contact

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

Company Information / Profile

Registration Number 10068460
Date of Incorporation Thu, 17th Mar 2016
Industry Dental practice activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Andrew F.

Position: Director

Appointed: 24 June 2019

Parul M.

Position: Director

Appointed: 17 March 2016

Denise R.

Position: Secretary

Appointed: 17 March 2016

Colin H.

Position: Director

Appointed: 17 March 2016

Resigned: 24 June 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Simply Smile (Uk) Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Parul M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

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 1 April 2018
Nature of control: 75,01-100% shares

Parul M.

Notified on 30 June 2016
Ceased on 1 April 2018
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand41 72319 0178 12939326 83629 16029 075
Current Assets64 46088 13670 48177 74099 34872 25061 181
Debtors17 96158 23751 80369 68865 56937 30628 403
Net Assets Liabilities-11 785-17 725-47 680-111 795-138 834-179 122-234 785
Property Plant Equipment30 80228 34553 27745 46126 73119 384 
Total Inventories4 77610 88210 5497 6596 9435 7843 703
Other
Accumulated Amortisation Impairment Intangible Assets28 15076 407124 664172 921221 178269 435317 692
Accumulated Depreciation Impairment Property Plant Equipment7 11521 93047 48877 572105 187126 292138 814
Additional Provisions Increase From New Provisions Recognised   -6 3981 433120-976
Average Number Employees During Period88912101211
Bank Borrowings344 219      
Creditors320 219539 2273 4526 6771 945482 339472 643
Finance Lease Liabilities Present Value Total  3 4526 6774 7321 945 
Fixed Assets485 223434 509411 184355 111288 124232 520177 254
Future Minimum Lease Payments Under Non-cancellable Operating Leases8 00015 45115 45015 45015 45015 45036 500
Increase From Amortisation Charge For Year Intangible Assets28 15048 25748 25748 25748 25748 25748 257
Increase From Depreciation Charge For Year Property Plant Equipment7 11514 81525 55830 08427 61521 10512 522
Intangible Assets454 421406 164357 907309 650261 393213 136164 879
Intangible Assets Gross Cost482 571482 571482 571482 571482 571482 571 
Net Current Assets Liabilities-176 024-451 091-449 014-460 229-423 580-410 089-411 462
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid100100100100100100100
Number Shares Issued Specific Share Issue100      
Par Value Share1111111
Profit Loss-11 885-5 940-29 955-64 115-27 039  
Property Plant Equipment Gross Cost37 91750 275100 765123 033131 918145 676151 189
Provisions  6 398 1 4331 553577
Provisions For Liabilities Balance Sheet Subtotal7651 1436 398 1 4331 553577
Total Additions Including From Business Combinations Intangible Assets482 571      
Total Additions Including From Business Combinations Property Plant Equipment37 91712 35850 49022 2688 88513 7585 513
Total Assets Less Current Liabilities309 199-16 582-37 830-105 118-135 456-177 569-234 208

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control
Statement of satisfaction of charge in full
filed on: 12th, September 2023
Free Download (1 page)

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