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Home > England & Wales Companies > SMILE STUDIO LIMITED
Company Information for

SMILE STUDIO LIMITED

FIRST FLOOR WINGATE HOUSE, 93-107 SHAFTESBURY AVENUE, LONDON, W1D 5DY,
Company Registration Number
04242367
Private Limited Company
Active

Company Overview

About Smile Studio Ltd
SMILE STUDIO LIMITED was founded on 2001-06-27 and has its registered office in London. The organisation's status is listed as "Active". Smile Studio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SMILE STUDIO LIMITED
 
Legal Registered Office
FIRST FLOOR WINGATE HOUSE
93-107 SHAFTESBURY AVENUE
LONDON
W1D 5DY
Other companies in W1D
 
Filing Information
Company Number 04242367
Company ID Number 04242367
Date formed 2001-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 04:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMILE STUDIO LIMITED
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Companies with same name SMILE STUDIO LIMITED
The following companies were found which have the same name as SMILE STUDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMILE STUDIO (MANCHESTER) LIMITED 7 ST. GEORGES AVENUE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6HF Dissolved Company formed on the 2013-07-08
SMILE STUDIO (UK) LTD 1 ST FLOOR WINGATE HOUSE 93-107 SHAFTESBURY AVE LONDON W1D 8BT Active Company formed on the 2003-09-30
SMILE STUDIO PENARTH LTD 4 PLYMOUTH ROAD PENARTH SOUTH GLAMORGAN CF64 3DH Active Company formed on the 2003-10-14
SMILE STUDIO TRADING LIMITED ASM HOUSE 103A KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8QL Active Company formed on the 2006-11-30
SMILE STUDIO INC. 2670 COLBY COURT #2E Kings BROOKLYN NY 11223 Active Company formed on the 2013-09-13
SMILE STUDIO INC. 7787 LEESBURG PIKE STE 200 FALLS CHURCH VA 22043 Active Company formed on the 2015-07-20
SMILE STUDIO, PLLC 2401 E RANDOL MILL RD STE 520 ARLINGTON TX 76011 Active Company formed on the 2014-05-16
SMILE STUDIO OF WYLIE, PLLC PO BOX 495098 GARLAND TX 75049 Forfeited Company formed on the 2012-07-25
SMILE STUDIO PTE. LTD. SIXTH AVENUE Singapore 276543 Dissolved Company formed on the 2011-06-01
Smile Studio LLC Delaware Unknown
SMILE STUDIO WALK IN CENTRE LIMITED 152 FRONT STREET ARNOLD NOTTINGHAM NG5 7EG Active Company formed on the 2017-04-24
SMILE STUDIO HEALTH CLUB OF DORAL LLC 6303 BLUE LAGOON DR MIAMI FL 33126 Active Company formed on the 2013-03-29
SMILE STUDIO WELLNESS CENTER AT DORAL LLC 6303 BLUE LAGOON DR MIAMI FL 33126 Inactive Company formed on the 2014-08-29
SMILE STUDIO SOUTH LLC 18216 MEDITERRANEAN BLVD 1902 MIAMI FL 33015 Inactive Company formed on the 2009-10-01
SMILE STUDIO ASSOCIATES OF SOUTH MIAMI LLC 1760 CORAL WAY CORAL GABLES FL 33145 Inactive Company formed on the 2009-10-01
SMILE STUDIO MAGAZINE LLC 6303 BLUE LAGOON DR MIAMI FL 33126 Inactive Company formed on the 2013-06-26
SMILE STUDIO ASSOCIATES DENTISTRY, P.A. 1760 CORAL WAY MIAMI FL 33145 Inactive Company formed on the 2003-11-26
SMILE STUDIO ASSOCIATE DENTISTRY OF DORAL PA. 6303 Blue Lagoon Dr. Miami FL 33126 Active Company formed on the 2010-11-05
SMILE STUDIO DENTISTRY, P.A. 8500 W. FLAGLER STREET MIAMI FL 33144 Inactive Company formed on the 2003-11-26
SMILE STUDIO SPA DENTISTRY, INC. 1760 CORAL WAY MIAMI FL 33145 Inactive Company formed on the 2007-12-04

Company Officers of SMILE STUDIO LIMITED

Current Directors
Officer Role Date Appointed
PENG CHEONG SOONG
 Company Secretary 2001-06-27
WYMAN WAI MIN CHAN
 Director 2014-09-08
BING WING MAK
 Director 2008-05-19
HUI-TONG TAN
 Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
WAI-MIN CHAN
 Director 2001-06-27 2008-06-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-06-27 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENG CHEONG SOONG SYSTEMTEQ GROUP LIMITED Company Secretary 1994-11-23 CURRENT 1994-11-23 Active
PENG CHEONG SOONG SYSTEMTEQ LIMITED Company Secretary 1991-11-30 CURRENT 1988-04-20 Liquidation
WYMAN WAI MIN CHAN DR WYMAN CHAN INTERNATIONAL LIMITED Director 2014-08-12 CURRENT 2011-05-10 Active
BING WING MAK SMILE STUDIO (UK) LTD Director 2006-06-21 CURRENT 2003-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30Unaudited abridged accounts made up to 2023-06-30
2023-08-19CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-06-30
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-18DISS40Compulsory strike-off action has been discontinued
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-07-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYMAN WAI-MIN CHAN
2017-04-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 756002
2016-08-31AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 756002
2015-09-12AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AP01DIRECTOR APPOINTED DR WYMAN WAI MIN CHAN
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 756002
2014-06-30AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM Flat1 Norwood Grove Mansion 5 Copgate Path Norwood London SW16 3EA
2013-09-07AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08AR0127/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0127/06/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-14AA30/06/09 TOTAL EXEMPTION SMALL
2010-07-14AA30/06/08 TOTAL EXEMPTION SMALL
2010-02-25AR0127/06/09 FULL LIST
2010-02-25AR0127/06/08 FULL LIST
2010-02-15AP01DIRECTOR APPOINTED HUI-TONG TAN
2010-01-29SH0118/07/07 STATEMENT OF CAPITAL GBP 536002.0
2010-01-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-21AA30/06/07 TOTAL EXEMPTION SMALL
2009-08-12AA30/06/06 TOTAL EXEMPTION SMALL
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR WAI-MIN CHAN
2009-02-05AA30/06/05 TOTAL EXEMPTION SMALL
2008-05-23288aDIRECTOR APPOINTED BING WING MAK
2008-03-03363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-12-08363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-09-19363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-10-29363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-17RES04NC INC ALREADY ADJUSTED 17/10/03
2003-11-17123£ NC 100000/1000000 17/10/03
2003-11-1788(2)RAD 17/10/03-24/10/03 £ SI 1072000@.5=536000 £ IC 2/536002
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-09-09363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-14363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-01-23CERTNMCOMPANY NAME CHANGED BRITE-T LIMITED CERTIFICATE ISSUED ON 23/01/02
2001-07-05288bSECRETARY RESIGNED
2001-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SMILE STUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMILE STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMILE STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 107,563
Creditors Due Within One Year 2011-07-01 £ 149,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMILE STUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 756,002
Called Up Share Capital 2011-07-01 £ 756,002
Cash Bank In Hand 2012-07-01 £ 21,425
Cash Bank In Hand 2011-07-01 £ 38,900
Current Assets 2012-07-01 £ 77,245
Current Assets 2011-07-01 £ 88,819
Debtors 2012-07-01 £ 53,820
Debtors 2011-07-01 £ 47,919
Fixed Assets 2012-07-01 £ 700,158
Fixed Assets 2011-07-01 £ 704,878
Shareholder Funds 2012-07-01 £ 669,840
Shareholder Funds 2011-07-01 £ 644,440
Stocks Inventory 2012-07-01 £ 2,000
Stocks Inventory 2011-07-01 £ 2,000
Tangible Fixed Assets 2012-07-01 £ 14,158
Tangible Fixed Assets 2011-07-01 £ 18,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMILE STUDIO LIMITED registering or being granted any patents
Domain Names

SMILE STUDIO LIMITED owns 1 domain names.

smilestudiolondon.co.uk  

Trademarks
We have not found any records of SMILE STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMILE STUDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SMILE STUDIO LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where SMILE STUDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMILE STUDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMILE STUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1D 5DY