Smilecare Holdings Limited KENSINGTON


Smilecare Holdings Limited is a private limited company registered at Figurit, Niddry Lodge 51 Holland Street, Kensington W8 7JB. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-14, this 3-year-old company is run by 2 directors and 1 secretary.
Director David M., appointed on 14 January 2021. Director Rachel M., appointed on 14 January 2021.
Changing the topic to secretaries, we can name: Rachel M., appointed on 14 January 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-31 and the deadline for the following filing is 2024-04-14. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Smilecare Holdings Limited Address / Contact

Office Address Figurit
Office Address2 Niddry Lodge 51 Holland Street
Town Kensington
Post code W8 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13133673
Date of Incorporation Thu, 14th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

David M.

Position: Director

Appointed: 14 January 2021

Rachel M.

Position: Secretary

Appointed: 14 January 2021

Rachel M.

Position: Director

Appointed: 14 January 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rachel M. This PSC owns 25-50% shares.

David M.

Notified on 14 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rachel M.

Notified on 14 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 133 656717 448699 431
Net Assets Liabilities342 194354 726336 425
Other
Description Principal Activities64 20964 20964 209
Average Number Employees During Period222
Creditors805 832373 722375 006
Fixed Assets11 00011 00012 000
Net Current Assets Liabilities331 194343 726324 425
Total Assets Less Current Liabilities342 194354 726336 425

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 14th, November 2023
Free Download (4 pages)

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