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 2015-02-282016-02-292017-02-282018-02-282019-02-28
Net Worth100    
Balance Sheet
Cash Bank On Hand 1 59838 2049 2473 635
Current Assets 20 65847 95319 28517 810
Debtors 19 0609 74910 03814 175
Net Assets Liabilities 39413 640287337
Other Debtors 8 958 960860
Property Plant Equipment 1 4991 8601 6742 859
Cash Bank In Hand 1 598   
Net Assets Liabilities Including Pension Asset Liability100694   
Tangible Fixed Assets 1 499   
Reserves/Capital
Called Up Share Capital 100   
Profit Loss Account Reserve 594   
Shareholder Funds100    
Other
Accumulated Depreciation Impairment Property Plant Equipment 167374559877
Additions Other Than Through Business Combinations Property Plant Equipment  568 1 502
Average Number Employees During Period 2222
Creditors 21 46335 80120 35419 790
Increase From Depreciation Charge For Year Property Plant Equipment  207186318
Net Current Assets Liabilities -80512 152-1 069-1 980
Other Creditors  2 4422 244678
Other Taxation Social Security Payable 19 74533 35918 11011 437
Property Plant Equipment Gross Cost 1 6662 2342 2343 736
Provisions For Liabilities Balance Sheet Subtotal 300372318543
Total Assets Less Current Liabilities 69414 012605880
Trade Creditors Trade Payables    7 675
Trade Debtors Trade Receivables 10 1029 7499 07813 315
Amount Specific Advance Or Credit Directors 8 958 9602 647
Amount Specific Advance Or Credit Made In Period Directors   9602 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 Allotted100100   
Number Shares Allotted Increase Decrease During Period 100   
Par Value Share11   
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Share Capital Allotted Called Up Paid100100   
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
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 2nd, March 2020
Free Download (6 pages)

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