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Smiles And Smiles Holding Limited

Smiles And Smiles Holding Limited is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. Smiles And Smiles Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13845211
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
146 Freston Road
London
W10 6TR
England
Same address since incorporation
Telephone
020 38147771
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1970
Director • Dentist • British • Lives in England • Born in Jul 1961
Director • Analyst • British • Lives in England • Born in Jul 1997
Director • Dentist • Spanish • Lives in England • Born in Apr 1991
Charles William Dunstone
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington Street Practice Limited
Jack Charles Folland, Julian Francis Perry, and 1 more are mutual people.
Active
Smiles And Smiles Limited
Julian Francis Perry and Dr Yasmin Anaboussi De Santiago are mutual people.
Active
Ocado Group Plc
Andrew John Harrison is a mutual person.
Active
Strike Limited
Andrew John Harrison is a mutual person.
Active
ALL Nations (UK) Limited
Dr Yasmin Anaboussi De Santiago is a mutual person.
Active
L&Y Dental Ltd
Dr Yasmin Anaboussi De Santiago is a mutual person.
Active
Dr. Martens Plc
Andrew John Harrison is a mutual person.
Active
Denturly Ltd
Julian Francis Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.43K
Decreased by £33.24K (-82%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£631.62K
Decreased by £73.42K (-10%)
Total Liabilities
-£2.83M
Increased by £1.29M (+84%)
Net Assets
-£2.19M
Decreased by £1.36M (+164%)
Debt Ratio (%)
447%
Increased by 229.68% (+106%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Julian Francis Perry Resigned
1 Year 3 Months Ago on 26 Jul 2024
Dr Yasmin Anaboussi De Santiago Appointed
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Julian Francis Perry Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Andrew John Harrison (PSC) Appointed
3 Years Ago on 6 May 2022
Charles William Dunstone (PSC) Appointed
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Termination of appointment of Julian Francis Perry as a director on 26 July 2024
Submitted on 30 Oct 2024
Appointment of Dr Yasmin Anaboussi De Santiago as a director on 26 July 2024
Submitted on 30 Oct 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 22 Jan 2024
Director's details changed for Mr Julian Francis Perry on 17 January 2024
Submitted on 19 Jan 2024
Second filing of a statement of capital following an allotment of shares on 6 May 2022
Submitted on 4 Dec 2023
Resolutions
Submitted on 24 Nov 2023
Memorandum and Articles of Association
Submitted on 20 Nov 2023
Resolutions
Submitted on 20 Nov 2023
Repayment History
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