SMILEPOD LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SMILEPOD LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
SMILEPOD LIMITED was incorporated 15 years ago on 07/10/2008 and has the registered number: 06717701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SMILEPOD LIMITED was incorporated 15 years ago on 07/10/2008 and has the registered number: 06717701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SMILEPOD LIMITED - FAREHAM
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINTYRE HOUSE, 70
FAREHAM
PO16 7BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMILE POD LIMITED (until 22/02/2016)
SMILE POD LIMITED (until 22/02/2016)
BLEMISHFREE SMILE LIMITED (until 12/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR KAREN MATTOS OREMPULLER | Oct 1976 | Brazilian,Italian | Director | 2023-08-23 | CURRENT |
| MS ANITA SEAMON | Jun 1965 | British | Director | 2011-01-17 UNTIL 2020-08-31 | RESIGNED |
| DR KAREN MATTOS OREMPULLER | Oct 1976 | Brazilian,Italian | Director | 2021-02-24 UNTIL 2023-01-26 | RESIGNED |
| MISS BETHANY OLIVIA KINGSLEY | Apr 1987 | British | Director | 2022-02-24 UNTIL 2023-06-30 | RESIGNED |
| MR DAVID DURNFORD IVALL | Dec 1964 | British | Director | 2019-09-03 UNTIL 2022-04-30 | RESIGNED |
| MR MICHAEL HUTTER | Mar 1957 | British | Director | 2008-11-11 UNTIL 2016-12-14 | RESIGNED |
| MR HARVEY GRAHAME | Apr 1959 | British | Director | 2008-11-18 UNTIL 2021-02-14 | RESIGNED |
| PETER MYLES ANCKETILL | Aug 1969 | British | Director | 2008-10-07 UNTIL 2008-11-01 | RESIGNED |
| DAVID TISSERA | Dec 1969 | British | Director | 2023-01-26 UNTIL 2023-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smilepod Group Limited | 2016-04-06 | Havant |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SMILEPOD_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £213,217 Cash £73,924 equity |
| SMILEPOD_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £224,527 Cash £254,571 equity |
| SMILEPOD_LIMITED - Accounts | 2021-02-02 | 31-12-2019 | £7,668 Cash |
| Smilepod Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £363,982 equity |
| Smilepod Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-05 | 31-12-2017 | £11,230 Cash £413,846 equity |
| Smilepod Limited - Accounts to registrar - small 17.1.1 | 2017-11-01 | 31-12-2016 | £35,974 Cash £412,578 equity |
| ACCOUNTS - Final Accounts preparation | 2016-08-16 | 31-12-2015 | 18,547 Cash 506,333 equity |
| ACCOUNTS - Final Accounts preparation | 2015-07-15 | 31-12-2014 | 1,110 Cash -2,057,512 equity |
| SMILEPOD_LIMITED - Accounts | 2014-09-05 | 31-12-2013 | £1,886 Cash £-1,755,853 equity |