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Cool Smiles Ltd

Cool Smiles Ltd is an active company incorporated on 1 October 2021 with the registered office located in Evesham, Worcestershire. Cool Smiles Ltd was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13657134
Private limited company
Age
3 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Laufen House Laufen House
Crab Apple Way, Vale Business Park
Evesham
Worcestershire
WR11 1GP
United Kingdom
Address changed on 25 Feb 2025 (6 months ago)
Previous address was West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom
Telephone
01386 446040
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1988
Director • PSC • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Uko2 Ltd
Ashleigh Lucy Rollinson is a mutual person.
Active
Active Dental Limited
Ashleigh Lucy Rollinson is a mutual person.
Active
Active Smile Ltd
Ashleigh Lucy Rollinson is a mutual person.
Active
Active Smile Dental Surgeries Ltd
Ashleigh Lucy Rollinson is a mutual person.
Active
Cool Aesthetics Ltd
Ashleigh Lucy Rollinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£854
Increased by £854 (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£316.48K
Increased by £316.38K (+316379%)
Total Liabilities
-£302.91K
Increased by £302.91K (%)
Net Assets
£13.57K
Increased by £13.47K (+13470%)
Debt Ratio (%)
96%
Increased by 95.71% (%)
Latest Activity
Registered Address Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Ashleigh Lucy Rollinson (PSC) Appointed
1 Year Ago on 14 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
Mrs Claire Elizabeth Baines Appointed
1 Year 5 Months Ago on 5 Apr 2024
Dr Treana Wu Appointed
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Laufen House Laufen House Crab Apple Way, Vale Business Park Evesham Worcestershire WR11 1GP on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Notification of Ashleigh Lucy Rollinson as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Registration of charge 136571340003, created on 14 June 2024
Submitted on 17 Jun 2024
Registration of charge 136571340001, created on 14 June 2024
Submitted on 17 Jun 2024
Registration of charge 136571340002, created on 14 June 2024
Submitted on 17 Jun 2024
Appointment of Mrs Claire Elizabeth Baines as a director on 5 April 2024
Submitted on 16 Apr 2024
Appointment of Dr Treana Wu as a director on 28 March 2024
Submitted on 2 Apr 2024
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 25 Oct 2023
Repayment History
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