Company number 09212505
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 2 BURNHAM AVENUE, BEACONSFIELD, HP9 2JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of MAKINGSMILES LTD are www.makingsmiles.co.uk, and www.makingsmiles.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and three months. Makingsmiles Ltd is a Private Limited Company.
The company registration number is 09212505. Makingsmiles Ltd has been working since 10 September 2014.
The present status of the company is Active. The registered address of Makingsmiles Ltd is 2 Burnham Avenue Beaconsfield Hp9 2ja. The company`s financial liabilities are £407.88k. It is £407.88k against last year. The cash in hand is £18.72k. It is £18.72k against last year. And the total assets are £512.46k, which is £512.46k against last year. JAISINGHANI, Aneel is a Director of the company. JAISINGHANI, Shakantla is a Director of the company. The company operates in "Dormant Company".
makingsmiles Key Finiance
LIABILITIES
£407.88k
+20393950%
CASH
£18.72k
TOTAL ASSETS
£512.46k
+25623050%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Aneel Jaisinghani
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shankantla Jaisinghani
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAKINGSMILES LTD Events
01 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Nov 2016
Change of share class name or designation
09 Nov 2016
Confirmation statement made on 10 September 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Apr 2016
Registration of charge 092125050001, created on 1 April 2016
24 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
24 Sep 2015
Director's details changed for Mrs Shakantla Jaisinghani on 20 September 2015
22 Jul 2015
Company name changed make my smile LTD\certificate issued on 22/07/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-07-22
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10