Smile Studio Limited

Active04242367 Private limited company
Incorporated
27 June 2001 (25 years)
Industry
Other human health activities (86900)
Directors
Hui-Tong Tan
Owned by
Wyman Wai-Min Chan
Accounts type
Unaudited abridged
Region
Greater London
Address
First Floor Wingate House
93-107 Shaftesbury Avenue
London
W1D 5DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2014
Malaysian
Born December 1955 (70)
Tan, Hui-Tong
Director · Appointed 2 June 2008
British
Born July 1958 (68)
Secretary · Appointed 27 June 2001
Malaysian
Officer history (3 former)
23 July 2026
Resigned Mak, Bing Wing as Director
8 September 2014
Appointed Chan, Wyman Wai Min, Dr as Director
2 June 2008
Appointed Tan, Hui-Tong as Director
1 June 2008
Resigned Chan, Wai-Min, Dr as Director
19 May 2008
Appointed Mak, Bing Wing as Director
27 June 2001
Appointed Soong, Peng Cheong as Secretary
27 June 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
27 June 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
27 June 2001
Appointed Chan, Wai-Min, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2017
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Malaysian
Born December 1955 (70)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£728,114
Cash
£182,341
Employees
9
Debt Ratio
20%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £600,502 £500,641 £597,998 £650,403 £578,978 £649,167 £728,114
Balance sheet detail
2025202420232022202120202019
Fixed Assets£688,124£688,832£689,776£691,035£692,713£693,971£696,628
Current Assets£227,015£156,494£237,237£196,091£124,939£62,334£64,543
Debtors£42,674£52,725£62,563£66,686£69,915£31,763£62,543
Cash£182,341£101,769£172,674£127,405£53,024£28,571
Creditors (< 1 year)£186,068£195,202£347,078£235,766£218,697£254,707£159,712
Net Current Assets£40,947(£38,708)(£109,841)(£39,675)(£93,758)(£192,373)(£95,169)
Net Assets£728,114£649,167£578,978£650,403£597,998£500,641£600,502
Shareholder Funds£728,114£649,167£578,978£650,403£597,998£500,641£600,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates27 June 2026
28 July 2026Termination of appointment of a director
31 March 2026Unaudited abridged accounts30 June 2025
27 September 2025Compulsory strike-off action has been discontinued
25 September 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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