SAME DAY SMILE LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 12124861
- Last Updated: 01 Mar 2024
Company Profile
SAME DAY SMILE LIMITED was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in LIVERPOOL. SAME DAY SMILE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 25 days.
| Name | SAME DAY SMILE LIMITED |
|---|---|
| Company number | 12124861 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 DUKE STREET LIVERPOOL L1 5JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Robert Hughes Nationality: British |
Dates: Thursday, July 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Theo-Nova Group Limited L1 5JW |
Dates: Friday, July 26, 2019 - Saturday, July 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Theonlineventuregroup Ltd Burscough Industrial Estate, Ringtail Road, L40 8JY |
Dates: Friday, July 26, 2019 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAME DAY SMILE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAME DAY SMILE LIMITED | 26 Jul 2019 |
| MARKETING INFLUENCE LIMITED | 01 Feb 2023 |