General information

Name:

Gensmile Ltd

Office Address:

Whitehill House 8 Windmill Hill Business Park Whitehill Way SN5 6NX Swindon

Number: 09290935

Incorporation date: 2014-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gensmile started its business in 2014 as a Private Limited Company with reg. no. 09290935. The business has been functioning for ten years and the present status is active. This company's registered office is based in Swindon at Whitehill House 8 Windmill Hill Business Park. You could also find the company using the post code : SN5 6NX. This company's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Gensmile Ltd released its latest accounts for the period that ended on March 31, 2022. Its most recent confirmation statement was released on May 22, 2023.

The firm's trademark is "GENSMILE". They applied for its registration on 2014-12-16 and it appeared in the journal number 2015-002.

In order to meet the requirements of their client base, the following business is being overseen by a body of two directors who are Nicholas L. and Simon T.. Their mutual commitment has been of utmost importance to this specific business since October 2014. Moreover, the managing director's tasks are regularly helped with by a secretary - Mark C., who was officially appointed by this specific business in September 2017.

Trade marks

Trademark UK00003086245
Trademark image:-
Trademark name:GENSMILE
Status:Application Published
Filing date:2014-12-16
Owner name:Gensmile Limited
Owner address:Pinnacle House, 17-25 Hartfield Road, London, United Kingdom, SW19 3SE

Financial data based on annual report

Company staff

Mark C.

Role: Secretary

Appointed: 21 September 2017

Latest update: 28 January 2024

Nicholas L.

Role: Director

Appointed: 31 October 2014

Latest update: 28 January 2024

Simon T.

Role: Director

Appointed: 31 October 2014

Latest update: 28 January 2024

People with significant control

Executives who have control over this firm are as follows: Nicholas L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Zeme Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 133-137 Alexandra Road, SW19 7JY and was registered as a PSC under the reg no 08463207. Simon T. has substantial control or influence over the company.

Nicholas L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Zeme Capital Limited
Address: Connect House 133-137 Alexandra Road, London, SW19 7JY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 08463207
Notified on 17 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 January 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
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