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Perfect Smile Spa Ltd

Perfect Smile Spa Ltd is an active company incorporated on 13 August 2004 with the registered office located in Bexley, Greater London. Perfect Smile Spa Ltd was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05205941
Private limited company
Age
21 years
Incorporated 13 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Montpelier Avenue
Bexley
DA5 3AP
England
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was 310 Harrow Road Wembley HA9 6LL England
Telephone
01708442114
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Dental Surgeon • British • Lives in England • Born in Jun 1973
Giannam Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amayum Group Ltd
Dr Jasmeet Singh Sagoo is a mutual person.
Active
Vista ARCH Limited
Dr Jasmeet Singh Sagoo is a mutual person.
Active
Giannam Holdings Ltd
Dr Jasmeet Singh Sagoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£348K
Decreased by £76.55K (-18%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£2.29M
Decreased by £96.43K (-4%)
Total Liabilities
-£816.58K
Decreased by £89.99K (-10%)
Net Assets
£1.47M
Decreased by £6.43K (-0%)
Debt Ratio (%)
36%
Decreased by 2.33% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Mar 2025
Confirmation Submitted
5 Months Ago on 15 Mar 2025
Giannam Holdings Limited (PSC) Appointed
6 Months Ago on 14 Feb 2025
Jasmeet Sagoo Resigned
6 Months Ago on 14 Feb 2025
Jasmeet Singh Sagoo (PSC) Resigned
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
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Documents
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 29 Mar 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 29 Mar 2025
Cessation of Jasmeet Singh Sagoo as a person with significant control on 14 February 2025
Submitted on 15 Mar 2025
Termination of appointment of Jasmeet Sagoo as a secretary on 14 February 2025
Submitted on 15 Mar 2025
Notification of Giannam Holdings Limited as a person with significant control on 14 February 2025
Submitted on 15 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 15 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Sep 2024
Registered office address changed from 310 Harrow Road Wembley HA9 6LL England to 13 Montpelier Avenue Bexley DA5 3AP on 23 May 2024
Submitted on 23 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Repayment History
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