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Home > England & Wales Companies > DENTASMILE LIMITED
Company Information for

DENTASMILE LIMITED

KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, HA8 5LD,
Company Registration Number
06082107
Private Limited Company
Active

Company Overview

About Dentasmile Ltd
DENTASMILE LIMITED was founded on 2007-02-05 and has its registered office in Edgware. The organisation's status is listed as "Active". Dentasmile Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENTASMILE LIMITED
 
Legal Registered Office
KIMBERLEY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
HA8 5LD
Other companies in NW4
 
Previous Names
UPHILL PROPERTIES LIMITED05/05/2010
Filing Information
Company Number 06082107
Company ID Number 06082107
Date formed 2007-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTASMILE LIMITED
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Companies with same name DENTASMILE LIMITED
The following companies were found which have the same name as DENTASMILE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENTASMILE PTY LTD VIC 3073 Active Company formed on the 2011-06-07
DENTASMILES, PLLC 9116 N GRAND PKWY W STE 200 TOMBALL TX 77375 Active Company formed on the 2021-07-27

Company Officers of DENTASMILE LIMITED

Current Directors
Officer Role Date Appointed
RASHMI MAHESH PATEL
 Company Secretary 2007-02-05
MAHESH PATEL
 Director 2007-02-05
NEIL PATEL
 Director 2013-10-21
RASHMI MAHESH PATEL
 Director 2007-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PATEL
 Director 2007-02-05 2012-07-11
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-02-05 2007-02-05
SDG REGISTRARS LIMITED
 Nominated Director 2007-02-05 2007-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHESH PATEL EAST MOUNTAIN LTD Director 2017-09-13 CURRENT 2016-02-15 Active
MAHESH PATEL MARRYGOLD LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
MAHESH PATEL UPHILL PROPERTIES LIMITED Director 2010-03-09 CURRENT 2006-10-30 Dissolved 2013-12-24
MAHESH PATEL MARN LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active
NEIL PATEL MARN LIMITED Director 2015-07-29 CURRENT 2006-12-18 Active
NEIL PATEL UPHILL PROPERTIES LIMITED Director 2010-03-09 CURRENT 2006-10-30 Dissolved 2013-12-24
RASHMI MAHESH PATEL MARRYGOLD LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
RASHMI MAHESH PATEL AOG FOUNDATION LIMITED Director 2010-01-26 CURRENT 2009-10-15 Active
RASHMI MAHESH PATEL MARN LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active
RASHMI MAHESH PATEL UPHILL PROPERTIES LIMITED Director 2006-10-30 CURRENT 2006-10-30 Dissolved 2013-12-24

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
2024-02-16CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-12-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2021-12-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-12TM02Termination of appointment of Rashmi Mahesh Patel on 2020-10-18
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RASHMI MAHESH PATEL
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-12PSC02Notification of Marrygold Limited as a person with significant control on 2017-11-27
2020-02-12PSC07CESSATION OF MAHESH PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-09-26AA01Previous accounting period extended from 24/07/18 TO 31/07/18
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM 35-37 Brent Street London NW4 2EF
2017-06-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15AA01Previous accounting period shortened from 25/07/16 TO 24/07/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 250
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AA01Previous accounting period shortened from 26/07/15 TO 25/07/15
2016-03-21AA01Previous accounting period shortened from 27/07/15 TO 26/07/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 250
2016-02-15AR0105/02/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22AA01Previous accounting period shortened from 28/07/14 TO 27/07/14
2015-03-31AA01Previous accounting period shortened from 29/07/14 TO 28/07/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 250
2015-02-23AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH03SECRETARY'S DETAILS CHNAGED FOR DR RASHMI MAHESH PATEL on 2015-02-06
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH PATEL / 06/02/2015
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RASHMI MAHESH PATEL / 06/02/2015
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATEL / 06/02/2015
2014-11-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06AA01Previous accounting period shortened from 30/07/13 TO 29/07/13
2014-04-16AA01Previous accounting period shortened from 31/07/13 TO 30/07/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 250
2014-02-14AR0105/02/14 ANNUAL RETURN FULL LIST
2013-10-22AP01DIRECTOR APPOINTED MR NEIL PATEL
2013-08-08AA01PREVEXT FROM 23/02/2013 TO 31/07/2013
2013-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2013-02-08AR0105/02/13 FULL LIST
2012-11-15AA01PREVSHO FROM 24/02/2012 TO 23/02/2012
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATEL
2012-03-05AA28/02/11 TOTAL EXEMPTION SMALL
2012-02-07AR0105/02/12 FULL LIST
2012-02-06AA01PREVSHO FROM 25/02/2011 TO 24/02/2011
2011-11-10AA01PREVSHO FROM 26/02/2011 TO 25/02/2011
2011-02-25AA28/02/10 TOTAL EXEMPTION SMALL
2011-02-08AR0105/02/11 FULL LIST
2011-01-12AA01PREVSHO FROM 27/02/2010 TO 26/02/2010
2010-10-28AA01PREVSHO FROM 28/02/2010 TO 27/02/2010
2010-05-05RES15CHANGE OF NAME 07/04/2010
2010-05-05CERTNMCOMPANY NAME CHANGED UPHILL PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/05/10
2010-05-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-29SH0129/03/10 STATEMENT OF CAPITAL GBP 250
2010-02-10AR0105/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATEL / 02/02/2010
2009-12-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-11-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-09363sRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM HUGILL HOUSE, SWANFIELD ROAD WALTHAM CROSS HERTS EN8 7JR
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288bSECRETARY RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-2988(2)RAD 05/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DENTASMILE 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 DENTASMILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-20 Outstanding HSBC BANK PLC
DEBENTURE 2007-03-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DENTASMILE LIMITED

Intangible Assets
Patents
We have not found any records of DENTASMILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENTASMILE LIMITED
Trademarks
We have not found any records of DENTASMILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTASMILE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DENTASMILE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DENTASMILE 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 DENTASMILE 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 DENTASMILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 5LD