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Eternity Smile Ltd

Eternity Smile Ltd is an active company incorporated on 26 October 2023 with the registered office located in Stafford, Staffordshire. Eternity Smile Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15237366
Private limited company
Age
2 years
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
E37 Stafford Enterprise Park
Weston Road
Stafford
ST18 0BF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Sep 1987
Director • Chinese • Lives in China • Born in Jan 1975
Director • Chinese • Lives in China • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ming Han is a mutual person.
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Ming Han is a mutual person.
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Exuberant Rafal Ltd
Ming Han is a mutual person.
Active
Festive On Ltd
Ming Han is a mutual person.
Active
Stable Trends Ltd
Ming Han is a mutual person.
Active
Chance Grower Ltd
Jun Yang is a mutual person.
Active
Anna Jew Ltd
Ming Han is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£114
Employees
2
Total Assets
£3.87K
Total Liabilities
-£12.9K
Net Assets
-£9.03K
Debt Ratio (%)
333%
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Ming Han Appointed
1 Year 2 Months Ago on 12 Aug 2024
Mr Jun Yang Appointed
1 Year 2 Months Ago on 12 Aug 2024
Junling Wang Resigned
1 Year 2 Months Ago on 12 Aug 2024
Jun Yang (PSC) Appointed
1 Year 2 Months Ago on 12 Aug 2024
Junling Wang (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Mrs Junling Wang Appointed
1 Year 10 Months Ago on 11 Jan 2024
Nazir Hossain Hira Resigned
1 Year 10 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Cessation of Junling Wang as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Notification of Jun Yang as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Junling Wang as a director on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Ming Han as a director on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Jun Yang as a director on 12 August 2024
Submitted on 12 Aug 2024
Cessation of Nazir Hossain Hira as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Repayment History
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