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Transform Smiles Limited

Transform Smiles Limited is an active company incorporated on 30 March 2017 with the registered office located in Basingstoke, Hampshire. Transform Smiles Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10699666
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
129 Devonshire House
Wade Road
Basingstoke
Hampshire
RG24 8PE
United Kingdom
Address changed on 23 Oct 2025 (1 day ago)
Previous address was Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England
Telephone
01243 533019
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in May 1981
Envisage Dental UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The City Dental Laboratory Limited
Sandip Kaur Dau and Harpreet Singh Gill are mutual people.
Active
City Dental Lab Limited
Sandip Kaur Dau and Harpreet Singh Gill are mutual people.
Active
Envisage Dental UK Limited
Harpreet Singh Gill is a mutual person.
Active
Mortiboys Dental Spa Limited
Sandip Kaur Dau and Harpreet Singh Gill are mutual people.
Dissolved
Envisage Dental West Moors Limited
Sandip Kaur Dau and Harpreet Singh Gill are mutual people.
Dissolved
Paul Ellis Limited
Sandip Kaur Dau is a mutual person.
Dissolved
Envisage Dental Basingstoke Ltd
Harpreet Singh Gill is a mutual person.
Dissolved
Envisage Dental Emsworth Limited
Harpreet Singh Gill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£79.97K
Decreased by £30 (-0%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£625.08K
Increased by £149.08K (+31%)
Total Liabilities
-£81.38K
Increased by £26.38K (+48%)
Net Assets
£543.7K
Increased by £122.7K (+29%)
Debt Ratio (%)
13%
Increased by 1.46% (+13%)
Latest Activity
Envisage Dental Uk Limited (PSC) Details Changed
1 Day Ago on 23 Oct 2025
Registered Address Changed
1 Day Ago on 23 Oct 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 8 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 24 Feb 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
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Documents
Change of details for Envisage Dental Uk Limited as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Registered office address changed from Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England to 129 Devonshire House Wade Road Basingstoke Hampshire RG24 8PE on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 21 March 2024 with no updates
Submitted on 23 Apr 2024
Registration of charge 106996660007, created on 8 April 2024
Submitted on 9 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 14 Dec 2023
Repayment History
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