Smile Studio (UK) Ltd. Head office in London. Check Director.

Smile Studio (UK) Ltd, London

Smile Studio (Uk) Ltd is a private limited company. Located at 1 St Floor Wingate House, 93-107 Shaftesbury Ave, London W1D 8BT, the aforementioned 20 years old firm was incorporated on 2003-09-30 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in the business: Peng S. (appointed on 26 June 2013), Bing M. (appointed on 21 June 2006), Hui T. (appointed on 21 June 2006). Moving on to the secretaries (1 in total), we can name: Hsiu L. (appointed on 01 May 2004).

About
Name: Smile Studio (UK) Ltd
Number: 04916893
Incorporation date: 2003-09-30
End of financial year: 30 September


Address:	1 St Floor Wingate House 93-107 Shaftesbury Ave London W1D 8BT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Wai-Min C.

1 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	7,381	8,065	7,694	5,829	5,829	5,829	15,392	18,075	6,086	6,086	5,829
Fixed Assets	222,451	221,170	219,508	215,151	214,618	213,984	213,349	212,747	212,298	211,959	211,705
Total Assets Less Current Liabilities	41,017	69,795	100,100	220,982	220,449	102,424	81,375	91,964	218,384	218,045	217,534
Intangible Fixed Assets	210,942	210,942	210,942	210,942	210,942	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	2	-	-	-	-	-	-
Shareholder Funds	41,017	69,795	100,100	100,441	100,666	-	-	-	-	-	-
Tangible Fixed Assets	11,509	10,228	8,566	4,211	3,676	-	-	-	-	-	-

The deadline for Smile Studio (Uk) Ltd confirmation statement filing is 2023-10-14. The most current confirmation statement was sent on 2022-09-30. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only person Wai-Min C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 30th, July 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 15th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 15th Dec 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
AP01	On Mon, 1st Jul 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 6th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 3rd, March 2010 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2008 filed on: 3rd, March 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 18th, November 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 26th, May 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 23rd, September 2008 \| accounts	Free Download (5 pages)
288b	On Mon, 9th Jun 2008 Appointment terminate, director filed on: 9th, June 2008 \| officers	Free Download (1 page)
288b	On Wed, 4th Jun 2008 Appointment terminated director filed on: 4th, June 2008 \| officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 31st Oct 2006 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Oct 2006 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (7 pages)
288a	On Tue, 4th Jul 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
288a	On Tue, 4th Jul 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
288a	On Tue, 4th Jul 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
288a	On Tue, 4th Jul 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, November 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 23rd, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 25th Feb 2005 with complete member list filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Feb 2005 with complete member list filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
288a	On Mon, 14th Jun 2004 New secretary appointed filed on: 14th, June 2004 \| officers	Free Download (1 page)
288a	On Mon, 14th Jun 2004 New director appointed filed on: 14th, June 2004 \| officers	Free Download (1 page)
288a	On Mon, 14th Jun 2004 New secretary appointed filed on: 14th, June 2004 \| officers	Free Download (1 page)
288a	On Mon, 14th Jun 2004 New director appointed filed on: 14th, June 2004 \| officers	Free Download (1 page)
288b	On Wed, 1st Oct 2003 Secretary resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288b	On Wed, 1st Oct 2003 Secretary resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288b	On Wed, 1st Oct 2003 Director resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288b	On Wed, 1st Oct 2003 Director resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2003 \| incorporation	Free Download (9 pages)

Companies nearby
Sang Lee (uk) Limited (0.01 mile)
Chang Le Takeaway Ltd (0.01 mile)
Yen's Kitchen Limited (0.01 mile)
Shijie Trading Ltd (0.01 mile)


Fabulous Nails Salon Limited (0.01 mile)
Bar Shu Restaurant Limited (0.01 mile)
Master Of Whisky Limited (0.01 mile)
New Guoc100 Limited (0.01 mile)

Find other company