Gensmile Limited (Companies House Registration Number 09290935) is a private limited company legally formed on 2014-10-31 originating in United Kingdom. This enterprise is located at Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon SN5 6NX. Gensmile Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Gensmile Limited
Number 09290935
Date of Incorporation: 2014-10-31
End of financial year: 31 March
Address: Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Nicholas L. (appointed on 31 October 2014), Simon T. (appointment date: 31 October 2014). 1 secretary is there in the company: Mark C. (appointed on 21 September 2017). The official register lists 3 persons of significant control, namely: Nicholas L. owns 1/2 or less of shares, 1/2 or less of voting rights, Zeme Capital Limited can be found at 133-137 Alexandra Road, SW19 7JY London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Simon T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-03-31
Current Assets 3,613,779
Fixed Assets 625
Number Shares Allotted 413,202
Shareholder Funds 3,560,252
Tangible Fixed Assets 625

People with significant control

Nicholas L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Zeme Capital Limited
17 December 2020
Address Connect House 133-137 Alexandra Road, London, SW19 7JY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 08463207
Nature of control: 25-50% voting rights
25-50% shares
Simon T.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 092909350005, created on 2023/11/14
filed on: 21st, November 2023 | mortgage
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