SMILE STUDIO (UK) LTD

Overview

Company Name	SMILE STUDIO (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04916893
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMILE STUDIO (UK) LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SMILE STUDIO (UK) LTD located?

Registered Office Address	1 St Floor Wingate House 93-107 Shaftesbury Ave W1D 8BT London
Undeliverable Registered Office Address	No

What are the latest accounts for SMILE STUDIO (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SMILE STUDIO (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for SMILE STUDIO (UK) LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Dec 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Dec 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Dec 20, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 31, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jul 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 25, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 24, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Dec 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2021	Unaudited abridged accounts made up to Sep 30, 2020	9 pages	AA

Jan 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2021	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Nov 24, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jun 30, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Nov 30, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Unaudited abridged accounts made up to Sep 30, 2017	8 pages	AA

Nov 03, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

View All Filings

Who are the officers of SMILE STUDIO (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Hsiu Yin 1 Norwood Grove Mansion Copgate Path SW16 3EA Gibsons Hill London	May 01, 2004		Secretary	1 Norwood Grove Mansion Copgate Path SW16 3EA Gibsons Hill London		British			72387030001
MAK, Bing Wing 407 West Barnes Lane KT3 6PA New Malden Surrey	Jun 21, 2006		Director	407 West Barnes Lane KT3 6PA New Malden Surrey	United Kingdom	British	1952-8	Management	113943850001
SOONG, Peng Cheong Williams Way WD7 7HA Radlett 19 Hertfordshire England	Jun 26, 2013		Director	Williams Way WD7 7HA Radlett 19 Hertfordshire England	England	Malaysian	1950-8	Director And Company Secretary	2849360001
TAN, Hui Tong Flat A 232 Stockwell Road SW9 9SU London	Jun 21, 2006		Director	Flat A 232 Stockwell Road SW9 9SU London	United Kingdom	British	1958-7	Accountant	113943790001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 30, 2003	Oct 01, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
CHAN, Wai-Min, Dr Flat 1 Norwood Grove Mansion 5 Copgate Path SW16 3EA Norwood London	May 01, 2004	Jun 02, 2008	Director	Flat 1 Norwood Grove Mansion 5 Copgate Path SW16 3EA Norwood London		Malaysian British	1955-12	Dentist	76633540001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 30, 2003	Oct 01, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMILE STUDIO (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Wai-Min Chan 1 St Floor Wingate House 93-107 Shaftesbury Ave W1D 8BT London	Sep 01, 2016	1 St Floor Wingate House 93-107 Shaftesbury Ave W1D 8BT London	No
	Nationality: Malaysian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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