Company NameHappy Teeth (London) Limited
DirectorsAusra Marmakeviciene and Ausra Dulinskaite
Company StatusActive
Company Number08333831
CategoryPrivate Limited Company
Incorporation Date17 December 2012(11 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMrs Ausra Marmakeviciene
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityLithuanian
StatusCurrent
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address860-862 Garratt Lane
London
SW17 0NB
Director NameMrs Ausra Dulinskaite
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityLithuanian
StatusCurrent
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address860-862 Garratt Lane
London
SW17 0NB

Location

Registered Address860-862 Garratt Lane
London
SW17 0NB
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ausra Marmakeviciene
100.00%
Ordinary

Financials

Year2014
Net Worth£762
Cash£4,359
Current Liabilities£3,597

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

20 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
17 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
7 May 2020Director's details changed for Mrs Ausra Marmakeviciene on 1 April 2020 (2 pages)
7 May 2020Change of details for Mrs Ausra Marmakeviciene as a person with significant control on 1 April 2020 (2 pages)
7 May 2020Director's details changed for Mrs Ausra Marmakeviciene on 1 April 2020 (2 pages)
17 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
30 September 2019Registered office address changed from Staffordshire House Beechdale Road Nottingham Nottinghamshire NG8 3FH to 860-862 Garratt Lane London SW17 0NB on 30 September 2019 (1 page)
30 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
7 January 2019Confirmation statement made on 17 December 2018 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
10 January 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
21 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 March 2016Director's details changed for Mrs Ausra Marmakeviciene on 4 March 2016 (2 pages)
4 March 2016Director's details changed for Mrs Ausra Marmakeviciene on 4 March 2016 (2 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
18 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(3 pages)
29 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(3 pages)
17 December 2012Incorporation (43 pages)
17 December 2012Incorporation (43 pages)