Company number 08315696
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address UNIT 13 BROOK LANE BUSINESS CENTRE, BROOK LANE NORTH, BRENTFORD, LONDON, TW8 0PP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-01
. The most likely internet sites of ISMILE INC LTD are www.ismileinc.co.uk, and www.ismile-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ismile Inc Ltd is a Private Limited Company.
The company registration number is 08315696. Ismile Inc Ltd has been working since 03 December 2012.
The present status of the company is Active. The registered address of Ismile Inc Ltd is Unit 13 Brook Lane Business Centre Brook Lane North Brentford London Tw8 0pp. . DUTTA, Sapan is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Sapan Dutta
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ISMILE INC LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-01
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 9 more events
18 Sep 2013
Director's details changed for Mr Sapan Dutta on 18 September 2013
18 Sep 2013
Director's details changed for Mr Sapan Dutta on 18 September 2013
05 Apr 2013
Registered office address changed from 60 Windsor Avenue London SW19 2RR England on 5 April 2013
02 Mar 2013
Registered office address changed from Sishafilm House 80 Whitton Road Hounslow TW3 2DD United Kingdom on 2 March 2013
03 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted