Company NameRainbow Smiles Ltd
DirectorTariq Ayyub
Company StatusActive
Company Number06238769
CategoryPrivate Limited Company
Incorporation Date8 May 2007(17 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Tariq Ayyub
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Rosendale Road
London
SE21 8HE
Secretary NameSumaira Ayyub
NationalityBritish
StatusCurrent
Appointed08 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address117 Rosendale Road
West Dulwich
London
SE21 8HE
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed08 May 2007(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed08 May 2007(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Contact

Websitewww.rainbowsmilesltd.co.uk

Location

Registered Address117 Rosendale Road
West Dulwich
London
SE21 8HE
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardThurlow Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£405,082
Cash£183,984
Current Liabilities£149,005

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 May 2023 (1 year ago)
Next Return Due22 May 2024 (1 week, 6 days from now)

Charges

29 August 2013Delivered on: 3 September 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

13 July 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
15 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
15 July 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
11 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
7 July 2021Confirmation statement made on 8 May 2021 with updates (4 pages)
5 July 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
10 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
14 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
13 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
31 May 2018Confirmation statement made on 8 May 2018 with updates (4 pages)
31 May 2018Change of details for Mr Tariq Ayyub as a person with significant control on 9 September 2017 (2 pages)
31 May 2018Cessation of Sumaira Ayyub as a person with significant control on 9 September 2017 (1 page)
17 October 2017Statement of capital following an allotment of shares on 9 September 2017
  • GBP 12
(3 pages)
17 October 2017Statement of capital following an allotment of shares on 9 September 2017
  • GBP 12
(3 pages)
21 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
11 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(4 pages)
12 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(4 pages)
18 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(4 pages)
18 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013Registration of charge 062387690001 (7 pages)
3 September 2013Registration of charge 062387690001 (7 pages)
20 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
19 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
19 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
19 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2009Return made up to 08/05/09; full list of members (3 pages)
23 June 2009Secretary's change of particulars / suhaira ayyub / 08/05/2009 (2 pages)
23 June 2009Secretary's change of particulars / suhaira ayyub / 08/05/2009 (2 pages)
23 June 2009Return made up to 08/05/09; full list of members (3 pages)
26 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2008Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
1 November 2008Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 May 2008Return made up to 08/05/08; full list of members (3 pages)
19 May 2008Return made up to 08/05/08; full list of members (3 pages)
23 May 2007New director appointed (2 pages)
23 May 2007New secretary appointed (2 pages)
23 May 2007New director appointed (2 pages)
23 May 2007New secretary appointed (2 pages)
23 May 2007Director resigned (1 page)
23 May 2007Director resigned (1 page)
23 May 2007Secretary resigned (1 page)
23 May 2007Secretary resigned (1 page)
8 May 2007Incorporation (13 pages)
8 May 2007Incorporation (13 pages)