Smile Studio (UK) Ltd

Active04916893 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Hui Tong Tan
Owned by
Wai-Min Chan
Accounts type
Micro entity
Region
Greater London
Address
1 St Floor Wingate House
93-107 Shaftesbury Ave
London
W1D 8BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2013
Malaysian
Born August 1950 (76)
Tan, Hui Tong
Director · Appointed 21 June 2006
British
Born July 1958 (68)
Lee, Hsiu Yin
Secretary · Appointed 1 May 2004
British
Officer history (4 former)
3 October 2026
Resigned Mak, Bing Wing as Director
26 June 2013
Appointed Soong, Peng Cheong as Director
2 June 2008
Resigned Chan, Wai-Min, Dr as Director
21 June 2006
Appointed Tan, Hui Tong as Director
21 June 2006
Appointed Mak, Bing Wing as Director
1 May 2004
Appointed Lee, Hsiu Yin as Secretary
1 May 2004
Appointed Chan, Wai-Min, Dr as Director
1 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Malaysian
Born December 1955 (70)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£98,794
Debt Ratio
54%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £91,603 £95,462 £95,091 £96,013 £97,347 £97,724 £98,794
Balance sheet detail
2025202420232022202120202019
Fixed Assets£211,264£211,372£211,515£211,705£211,959£212,298£212,747
Current Assets£5,829£5,829£5,829£5,829£6,086£6,086£18,075
Debtors£5,836£17,825
Creditors (< 1 year)£122,922£138,858
Creditors (> 1 year)£118,299£119,477£119,997£121,521£122,954
Net Current Assets£5,829£5,829£5,829£5,829£6,086(£116,836)(£120,783)
Net Assets£98,794£97,724£97,347£96,013£95,091£95,462£91,603
Shareholder Funds£98,794£97,724£97,347£96,013£95,091£95,462£91,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates30 September 2026
30 June 2026Micro company accounts30 September 2025
10 November 2025Confirmation statement with no updates30 September 2025
30 June 2025Micro company accounts30 September 2024
31 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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