Grand Smile Design Limited. net worth, address, company information. Free

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Grand Smile Design Limited (registration number 06879748) is a private limited company created on 2009-04-17 in United Kingdom. This enterprise is registered at 1 Cedar Road, Sutton SM2 5DA. Grand Smile Design Limited operates Standard Industrial Classification code: 86230 that means "dental practice activities".

Company details

Name	Grand Smile Design Limited
Number	06879748
Date of Incorporation:	2009-04-17
End of financial year:	31 October
Address:	1 Cedar Road, Sutton, SM2 5DA
SIC code:	86230 - Dental practice activities

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Priyangika S. (appointed on 26 October 2010), Thomas K. (appointment date: 17 April 2009). 1 secretary is present as well: Thomas K. (appointed on 17 April 2009). The official register indexes 2 persons of significant control, namely: Thomas K. has 1/2 or less of shares, 1/2 or less of voting rights, Qubic Trustees Ltd can be reached at 118 Quayside, NE1 3BD Newcastle Upon Tyne. The corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	106,849	199,999	212,195	105,409	268,454	352,251	48,228	67,345	65,988
Fixed Assets	912,027	470,474	454,083	543,147	521,154	516,473	520,380	587,710	638,512
Intangible Fixed Assets	807,500	403,750	403,750	508,553	508,553	508,553	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	81,329	72,363	107,483	166,186	200,551	204,737	-	-	-
Tangible Fixed Assets	104,527	66,724	50,333	34,594	12,601	7,920	-	-	-
Total Assets Less Current Liabilities	160,693	130,436	145,506	322,626	338,810	785,460	307,346	422,322	452,163

People with significant control

Thomas K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Qubic Trustees Ltd

3 April 2019

Address	St Ann's Quay 118 Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	06890768
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/04/17 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/04/17 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, October 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/17 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/04/17 filed on: 30th, April 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/04/17 filed on: 1st, May 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 068797480001, created on 2020/01/30 filed on: 30th, January 2020 \| mortgage	Free Download (43 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, August 2019 \| resolution	Free Download (13 pages)
(PSC05) Change to a person with significant control 2019/07/30 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/07/30 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/17 filed on: 17th, April 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2019/04/03 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/04/05 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/17 filed on: 27th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/04/17 filed on: 28th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/17 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 2015/07/01 to 1 Cedar Road Sutton Surrey SM2 5DA filed on: 1st, July 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom on 2015/07/01 to 1 Cedar Road Sutton Surrey SM2 5DA filed on: 1st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/04/17 filed on: 24th, April 2015 \| annual return	Free Download
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/24 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/17 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/17 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2013/02/28 from C/O Kelsall Steele Limited Unit a Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom filed on: 28th, February 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/17 filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, September 2011 \| gazette	Free Download (1 page)
(CH01) On 2011/05/31 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/10/31 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/17 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011/05/10 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 20th, December 2010 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2010/10/31 filed on: 20th, December 2010 \| accounts	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2010/09/30 filed on: 16th, December 2010 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2010/10/26. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/10/25 from 20 Peterborough Road, Harrow, Middlesex HA1 2BQ U.K. filed on: 25th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/04/17 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
(AP03) On 2010/02/17, company appointed a new person to the position of a secretary filed on: 17th, February 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/02/16. filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, January 2010 \| gazette	Free Download (1 page)
(288b) On 2009/04/22 Appointment terminated director filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/22 Appointment terminated secretary filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/22 Appointment terminated director filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, April 2009 \| incorporation	Free Download (17 pages)

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