SMILE KIND LIMITED
Overview
| Company Name | SMILE KIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07959710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMILE KIND LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is SMILE KIND LIMITED located?
| Registered Office Address | C/O Devonports Las Ltd The Rivendell Centre White Horse Lane CM9 5QP Maldon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMILE KIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SMILE KIND LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for SMILE KIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 079597100001, created on Apr 29, 2025 | 12 pages | MR01 | ||
Confirmation statement made on Mar 06, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Dr Sami Stagnell on Oct 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Emily Knapman on Oct 21, 2024 | 2 pages | CH01 | ||
Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on Oct 21, 2024 | 1 pages | AD01 | ||
Change of details for Mrs Emily Knapman as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||
Change of details for Dr Sami Stagnell as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Emily Knapman as a person with significant control on Jul 25, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Emily Knapman on Jul 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 28, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 28, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 28, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with updates | 3 pages | CS01 | ||
Who are the officers of SMILE KIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNAPMAN, Emily | Director | The Rivendell Centre White Horse Lane CM9 5QP Maldon C/O Devonports Las Ltd Essex United Kingdom | England | British | Administerial | 211481780002 | ||||
| STAGNELL, Sami, Dr | Director | The Rivendell Centre White Horse Lane CM9 5QP Maldon C/O Devonports Las Ltd Essex United Kingdom | England | Swedish | Dentist | 168879370002 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | Company Director | 172403450001 |
Who are the persons with significant control of SMILE KIND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emily Knapman | Jul 30, 2018 | The Rivendell Centre White Horse Lane CM9 5QP Maldon C/O Devonports Las Ltd Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Sami Stagnell | Apr 06, 2016 | The Rivendell Centre White Horse Lane CM9 5QP Maldon C/O Devonports Las Ltd Essex United Kingdom | No |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
| |||
Does SMILE KIND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 29, 2025 Delivered On Apr 29, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0