ULTRASMILE LIMITED - ENGLEFIELD GREEN
| Company Profile | Company Filings |
Overview
ULTRASMILE LIMITED is a Private Limited Company from ENGLEFIELD GREEN and has the status: Active.
ULTRASMILE LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ULTRASMILE LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ULTRASMILE LIMITED - ENGLEFIELD GREEN
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR THANG DAC NGHIEM | Jan 1974 | British | Director | 2007-03-06 | CURRENT |
| MR KHOI DAC NGHIEM | Jun 1971 | British | Director | 2007-03-06 | CURRENT |
| EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2007-03-06 UNTIL 2024-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Thang Dac Nghiem | 2016-04-06 | 1/1974 | Dartford Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr. Khoi Dac Nghiem | 2016-04-06 | 6/1971 | Brixton London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ultrasmile Limited | 2024-03-07 | 31-03-2023 | £71,241 Cash |
| Ultrasmile Limited | 2021-12-22 | 31-03-2021 | £380,985 Cash |
| Ultrasmile Limited - Limited company accounts 20.1 | 2021-01-06 | 31-03-2020 | £49,557 Cash £166,990 equity |
| Ultrasmile Limited - Limited company accounts 18.2 | 2019-12-31 | 31-03-2019 | £55,771 Cash £114,144 equity |
| Ultrasmile Limited - Limited company accounts 18.2 | 2018-12-22 | 31-03-2018 | £91,899 Cash £53,897 equity |
| Ultrasmile Limited - Limited company accounts 17.3 | 2017-12-05 | 31-03-2017 | £157,288 Cash £80,026 equity |
| Ultrasmile Limited - Limited company accounts 16.1 | 2016-11-10 | 31-03-2016 | £253,110 Cash £94,431 equity |
| Ultrasmile Limited - Limited company - abbreviated - 11.6 | 2015-12-05 | 31-03-2015 | £82,136 Cash £1,279 equity |
| Abbreviated Company Accounts - ULTRASMILE LIMITED | 2014-11-25 | 31-03-2014 | £72,086 Cash £1,732 equity |