Improve Your Smile Ltd

Company Name	Improve Your Smile Ltd
Directors	Amjad Zahoor Malik and Maimoona Khaliq Malik
Company Status	Active
Company Number	07185962
Category	Private Limited Company
Incorporation Date	11 March 2010(14 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Amjad Zahoor Malik
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mrs Maimoona Khaliq Malik
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(same day as company formation)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Secretary Name	Mrs Maimoona Khaliq Malik
Status	Current
Appointed	11 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Contact

Website	improveyoursmile.co.uk
Telephone	020 85042704
Telephone region	London

Location

Registered Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Amjad Zahoor Malik 60.00% Ordinary
40 at £1	Maimoona Khaliq Malik 40.00% Ordinary

Financials

Year	2014
Net Worth	-£332,102
Cash	£1,062
Current Liabilities	£403,281

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

4 February 2013	Delivered on: 9 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 February 2013

Delivered on: 9 February 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
24 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
21 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
5 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
20 September 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 March 2021	Change of details for Dr Amjad Zahoor Malik as a person with significant control on 11 March 2021 (2 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
25 March 2020	Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 25 March 2020 (1 page)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015	Director's details changed for Dr. Amjad Zahoor Malik on 1 August 2014 (2 pages)
18 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Director's details changed for Mrs Maimoona Khaliq Malik on 1 August 2014 (2 pages)
18 March 2015	Director's details changed for Dr. Amjad Zahoor Malik on 1 August 2014 (2 pages)
18 March 2015	Secretary's details changed for Mrs Maimoona Khaliq Malik on 1 August 2014 (1 page)
18 March 2015	Director's details changed for Mrs Maimoona Khaliq Malik on 1 August 2014 (2 pages)
18 March 2015	Director's details changed for Mrs Maimoona Khaliq Malik on 1 August 2014 (2 pages)
18 March 2015	Secretary's details changed for Mrs Maimoona Khaliq Malik on 1 August 2014 (1 page)
18 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Secretary's details changed for Mrs Maimoona Khaliq Malik on 1 August 2014 (1 page)
18 March 2015	Director's details changed for Dr. Amjad Zahoor Malik on 1 August 2014 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 July 2014	Registered office address changed from C/O Richfields Temple House 221 -225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O Richfields Temple House 221 -225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
7 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
11 September 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
22 November 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
31 May 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
31 May 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
25 May 2011	Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH United Kingdom on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH United Kingdom on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 221-225 Station Road Harrow Middlesex HA1 2TH England on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 221-225 Station Road Harrow Middlesex HA1 2TH England on 25 May 2011 (1 page)
25 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
11 March 2010	Incorporation (24 pages)
11 March 2010	Incorporation (24 pages)