Genuine Smile Ltd in Eglinton Hill LONDON

Genuine Smile Ltd LONDON

Founded in 2014, Genuine Smile, classified under reg no. 08875569 is an active company. Currently registered at Flat 15 Riverview Heights SE18 3DZ, London the company has been in the business for 6 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2019. Since June 15, 2018 Genuine Smile Ltd is no longer carrying the name Genuine Smiles.

The company has one director. Shreyas M., appointed on 4 February 2014. There are currently no secretaries appointed. As of 5 June 2020, there was 1 ex director - Seema C.. There were no ex secretaries.

Genuine Smile Ltd Address / Contact

Office Address	Flat 15 Riverview Heights
Office Address2	Eglinton Hill
Town	London
Post code	SE18 3DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08875569
Date of Incorporation	Tue, 4th Feb 2014
Industry	Dental practice activities
End of financial Year	28th February
Company age	6 years old
Account next due date	Mon, 30th Nov 2020 (178 days left)
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Thu, 18th Feb 2021 (2021-02-18)
Last confirmation statement dated	Tue, 4th Feb 2020

Company staff

Shreyas M.

Position: Director

Appointed: 04 February 2014

Seema C.

Position: Director

Appointed: 04 February 2014

Resigned: 10 November 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Shreyas M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Seema C. This PSC owns 25-50% shares.

Shreyas M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Seema C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Genuine Smiles	June 15, 2018
Mhatre	June 8, 2018
Sreyas	March 10, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28
Net Worth	100

Balance Sheet
Cash Bank On Hand		1 598	38 204	9 247	3 635
Current Assets		20 658	47 953	19 285	17 810
Debtors		19 060	9 749	10 038	14 175
Net Assets Liabilities		394	13 640	287	337
Other Debtors		8 958		960	860
Property Plant Equipment		1 499	1 860	1 674	2 859
Cash Bank In Hand		1 598
Net Assets Liabilities Including Pension Asset Liability	100	694
Tangible Fixed Assets		1 499

Reserves/Capital
Called Up Share Capital		100
Profit Loss Account Reserve		594
Shareholder Funds	100

Other
Accumulated Depreciation Impairment Property Plant Equipment		167	374	559	877
Additions Other Than Through Business Combinations Property Plant Equipment			568		1 502
Average Number Employees During Period		2	2	2	2
Creditors		21 463	35 801	20 354	19 790
Increase From Depreciation Charge For Year Property Plant Equipment			207	186	318
Net Current Assets Liabilities		-805	12 152	-1 069	-1 980
Other Creditors			2 442	2 244	678
Other Taxation Social Security Payable		19 745	33 359	18 110	11 437
Property Plant Equipment Gross Cost		1 666	2 234	2 234	3 736
Provisions For Liabilities Balance Sheet Subtotal		300	372	318	543
Total Assets Less Current Liabilities		694	14 012	605	880
Trade Creditors Trade Payables					7 675
Trade Debtors Trade Receivables		10 102	9 749	9 078	13 315
Amount Specific Advance Or Credit Directors		8 958		960	2 647
Amount Specific Advance Or Credit Made In Period Directors				960	2 647
Advances Credits Directors		8 958
Advances Credits Made In Period Directors		8 958
Capital Employed		694
Creditors Due Within One Year		21 463
Number Shares Allotted	100	100
Number Shares Allotted Increase Decrease During Period		100
Par Value Share	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 666
Tangible Fixed Assets Cost Or Valuation		1 666
Tangible Fixed Assets Depreciation		167
Tangible Fixed Assets Depreciation Charged In Period		167
Value Shares Allotted Increase Decrease During Period		100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 2nd, March 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 2nd, March 2020	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, February 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2020 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, February 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 28th, November 2018	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 15, 2018 filed on: 15th, June 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 8, 2018 filed on: 8th, June 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates February 4, 2018 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 23rd, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 4, 2017 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 29th, November 2016	accounts	Free Download (4 pages)
AD01	New registered office address Flat 15 Riverview Heights Eglinton Hill London SE18 3DZ. Change occurred on November 11, 2016. Company's previous address: C/O C/O Arch 4 Forth Street Newcastle upon Tyne NE1 3NZ United Kingdom. filed on: 11th, November 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 10, 2016 filed on: 10th, November 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 11th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 11, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 4th, November 2015	accounts	Free Download (2 pages)
CH01	On March 25, 2015 director's details were changed filed on: 25th, March 2015	officers	Free Download (2 pages)
AD01	New registered office address C/O C/O Arch 4 Forth Street Newcastle upon Tyne NE1 3NZ. Change occurred on March 10, 2015. Company's previous address: 15 Riverview Heights Eglinton Hill London SE18 3DZ. filed on: 10th, March 2015	address	Free Download (1 page)
CERTNM	Company name changed sreyas LTDcertificate issued on 10/03/15 filed on: 10th, March 2015	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 9th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 9, 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 4th, February 2014	incorporation