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 11 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022. 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 11 July 2025, there was 1 ex director - Seema C.. There were no ex secretaries.
| Office Address | Flat 15 Riverview Heights |
| Office Address2 | Eglinton Hill |
| Town | London |
| Post code | SE18 3DZ |
| Country of origin | United Kingdom |
| Registration Number | 08875569 |
| Date of Incorporation | Tue, 4th Feb 2014 |
| Industry | Dental practice activities |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (589 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 04 February 2014
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 |
| Genuine Smiles | June 15, 2018 |
| Mhatre | June 8, 2018 |
| Sreyas | March 10, 2015 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Net Worth | 100 | |||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 598 | 38 204 | 9 247 | 3 635 | 24 251 | 40 713 | 72 591 | 205 329 | 119 093 | |
| Current Assets | 20 658 | 47 953 | 19 285 | 17 810 | 31 005 | 63 370 | 105 916 | 223 478 | 201 405 | |
| Debtors | 19 060 | 9 749 | 10 038 | 14 175 | 6 754 | 22 657 | 33 325 | 18 149 | 82 312 | |
| Net Assets Liabilities | 394 | 13 640 | 287 | 337 | 504 | 1 022 | 35 978 | 140 665 | 168 682 | |
| Other Debtors | 8 958 | 960 | 860 | 860 | 860 | 860 | 860 | 39 350 | ||
| Property Plant Equipment | 1 499 | 1 860 | 1 674 | 2 859 | 42 583 | 43 844 | 47 213 | 41 278 | 37 153 | |
| 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 | 5 609 | 10 480 | 17 387 | 24 402 | 32 863 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 568 | 1 502 | 44 457 | 6 132 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings | 49 387 | |||||||||
| Creditors | 21 463 | 35 801 | 20 354 | 19 790 | 64 995 | 49 387 | 32 799 | 22 990 | 12 931 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 207 | 186 | 318 | 4 732 | 4 872 | 6 907 | 639 | 8 461 | ||
| Net Current Assets Liabilities | -805 | 12 152 | -1 069 | -1 980 | -33 990 | 14 895 | 30 534 | 132 696 | 153 748 | |
| Other Creditors | 247 | 2 244 | 678 | 44 518 | 22 810 | 37 534 | 37 155 | 2 010 | ||
| Other Taxation Social Security Payable | 19 745 | 33 359 | 18 110 | 11 437 | 20 477 | 25 665 | 28 274 | 43 817 | 35 589 | |
| Property Plant Equipment Gross Cost | 1 666 | 2 234 | 2 234 | 3 736 | 48 192 | 54 324 | 64 600 | 65 680 | 70 016 | |
| Provisions For Liabilities Balance Sheet Subtotal | 300 | 372 | 318 | 543 | 8 091 | 8 330 | 8 970 | 10 319 | 9 288 | |
| Total Assets Less Current Liabilities | 694 | 14 012 | 605 | 880 | 8 593 | 58 739 | 77 747 | 173 974 | 190 901 | |
| Trade Creditors Trade Payables | 7 675 | |||||||||
| Trade Debtors Trade Receivables | 10 102 | 9 749 | 9 078 | 13 315 | 5 894 | 21 797 | 32 465 | 17 289 | 42 962 | |
| Amount Specific Advance Or Credit Directors | 8 958 | 960 | 2 647 | 38 382 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 960 | 2 647 | 38 382 | |||||||
| Bank Borrowings Overdrafts | 49 387 | 32 799 | 22 990 | 12 931 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 276 | 1 080 | 4 336 | |||||||
| 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 | |||||||||
| 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 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 4, 2025 filed on: 4th, February 2025 |
confirmation statement | Free Download (3 pages) |
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