DESIGN & SMILE LTD

Key Data

Status

Active

Company No.

07075424

Incorporation date

13/11/2009

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2009)

24/03/2026

Registration of charge 070754240002, created on 2026-03-23

View PDF (98 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

27/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (5 pages)

19/10/2024

Memorandum and Articles of Association

View PDF (20 pages)

19/10/2024

Resolutions

View PDF (4 pages)

09/10/2024

Registration of charge 070754240001, created on 2024-10-08

View PDF (93 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/06/2024

Director's details changed for Miss Debbie Bogle on 2024-06-28

View PDF (2 pages)

18/06/2024

Termination of appointment of Sarah Louise Monaghan as a director on 2024-06-17

View PDF (1 pages)

08/02/2024

Appointment of Mr Thomas Robin Lavery as a director on 2024-01-19

View PDF (2 pages)

08/02/2024

Appointment of Mr Kenneth John Burns as a director on 2024-01-19

View PDF (2 pages)

08/02/2024

Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2024-01-19

View PDF (2 pages)

08/02/2024

Cessation of Debbie Bogle as a person with significant control on 2024-01-19

View PDF (1 pages)

08/02/2024

Cessation of Sarah Louise Monaghan as a person with significant control on 2024-01-19

View PDF (1 pages)

08/02/2024

Registered office address changed from 140 Lee Lane, Horwich Bolton BL6 7AF to 85 Great Portland Street London W1W 7LT on 2024-02-08

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

18/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

14/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

18/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

18/11/2013

Director's details changed for Ms Sarah Louise Brookes on 2013-07-27

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/07/2013

Director's details changed for Miss Debbie Bogle on 2013-02-28

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

13/12/2011

Director's details changed for Miss Debbie Bogle on 2010-11-15

View PDF (2 pages)

07/09/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

07/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

16/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

13/01/2010

Appointment of Miss Debbie Bogle as a director

View PDF (2 pages)

13/11/2009

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DESIGN & SMILE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
306.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burns, Kenneth John	Director	19/01/2024 - Present	56
Lavery, Thomas Robin	Director	19/01/2024 - Present	60
Bogle, Deborah	Director	11/01/2010 - Present	-
Monaghan, Sarah Louise	Director	13/11/2009 - 17/06/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DESIGN & SMILE LTD

DESIGN & SMILE LTD is an(a) Active company incorporated on 13/11/2009 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN & SMILE LTD?

DESIGN & SMILE LTD is currently Active. It was registered on 13/11/2009 .

Where is DESIGN & SMILE LTD located?

DESIGN & SMILE LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does DESIGN & SMILE LTD do?

DESIGN & SMILE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for DESIGN & SMILE LTD?

The latest filing was on 24/03/2026: Registration of charge 070754240002, created on 2026-03-23.