| Company Name | One80 Smile Limited |
|---|---|
| Director | Amit Tushar Patel |
| Company Status | Active |
| Company Number | 09046301 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Dr Amit Tushar Patel |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ |
| Secretary Name | Dr Amit Patel |
|---|---|
| Status | Current |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ |
Location
| Registered Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amit Patel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 2 weeks from now) |
Charges
| 11 June 2021 | Delivered on: 14 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 June 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
|---|---|
| 24 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 30 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 30 May 2022 | Change of details for Dr Amit Patel as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2022 | Secretary's details changed for Dr Amit Patel on 30 May 2022 (1 page) |
| 30 May 2022 | Director's details changed for Dr Amit Patel on 30 May 2022 (2 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 14 June 2021 | Registration of charge 090463010001, created on 11 June 2021 (8 pages) |
| 2 June 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 14 April 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 2 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 22 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 June 2016 | Registered office address changed from 150 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from 150 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 28 June 2016 (1 page) |
| 1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 17 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
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| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|