3D SMILE LTD
95 TEMPLE ROAD, CROYDON CR0 1HW- Active
- Private Limited Company
- Company No. 12279092
- Last Updated: 01 Mar 2024
Company Profile
3D SMILE LTD was incorporated on Thursday, October 24, 2019 as a Private Limited Company with registered address in CROYDON. 3D SMILE LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 4 years 11 months and 30 days.
| Name | 3D SMILE LTD |
|---|---|
| Company number | 12279092 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 TEMPLE ROAD CROYDON CR0 1HW |
|---|---|
| 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 |
|---|---|
| Mrs Lizica Pandelescu Nationality: Romanian |
Dates: Saturday, May 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Claudia Ioana Pandelescu Nationality: Romanian |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
|
| Miss Claudia-Ioana Pandelescu Nationality: Romanian |
Dates: Friday, November 1, 2019 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Mihalache Pandelescu Nationality: Romanian |
Dates: Friday, November 1, 2019 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Miss Claudia-Ioana Pandelescu Nationality: Romanian |
Dates: Thursday, October 24, 2019 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-84 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3D SMILE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3D SMILE LTD | 24 Oct 2019 |