Global Smiles Limited

Active08809487 Private limited company
Incorporated
10 December 2013 (12 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Belgian
Born August 1988 (38)
Director · Appointed 19 May 2026
British
Born July 1976 (50)
Officer history (4 former)
19 May 2026
Appointed Igout, Sami as Director
19 May 2026
Appointed Maclachlan, Richard John as Director
19 May 2026
Resigned Putter, Stefan as Director
19 May 2026
Resigned Turton, Simon as Director
23 December 2024
Appointed Putter, Stefan as Director
23 December 2024
Resigned Carter, Mark Gregory as Director
26 July 2019
Appointed Carter, Mark Gregory as Director
26 July 2019
Appointed Turton, Simon as Director
26 July 2019
Resigned Parkinson, Jonathan Philip as Director
10 December 2013
Appointed Parkinson, Jonathan Philip as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11318628
Former controllers (1)
26 July 2019
Ceased Jonathan Philip Parkinson — Owns 75–100% of shares

Financials

Net Assets
£42,017
down £5,838 (12%)
Cash
£9,513
down £4,057 (30%)
Employees
4
no change
Debt Ratio
51%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 £47,855 £42,017
Balance sheet detail
20202019
Fixed Assets£28,600£32,541
Current Assets£56,484£66,478
Debtors£43,922£52,908
Cash£9,513£13,570
Creditors (< 1 year)£36,215£38,424
Creditors (> 1 year)£6,852£12,740
Net Current Assets£20,269£28,054
Net Assets£42,017£47,855
Shareholder Funds£42,017£47,855

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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