Company Name3D Smile Ltd
DirectorClaudia Ioana Pandelescu
Company StatusActive
Company Number12279092
CategoryPrivate Limited Company
Incorporation Date24 October 2019(4 years, 6 months ago)

Business Activity

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

Directors

Director NameMiss Claudia Ioana Pandelescu
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityRomanian
StatusCurrent
Appointed01 November 2020(1 year after company formation)
Appointment Duration3 years, 6 months
RoleBusiness
Country of ResidenceEngland
Correspondence Address6-8 Claremont Business Centre Claremont Road
Surbiton
KT6 4QU
Director NameMiss Claudia-Ioana Pandelescu
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityRomanian
StatusResigned
Appointed01 November 2019(1 week, 1 day after company formation)
Appointment Duration1 year (resigned 01 November 2020)
RoleBusiness
Country of ResidenceEngland
Correspondence Address95 Temple Road
Croydon
CR0 1HW
Director NameMiss Claudia-Ioana Pandelescu
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityRomanian
StatusResigned
Appointed01 November 2019(1 week, 1 day after company formation)
Appointment Duration1 year (resigned 01 November 2020)
RoleBusiness
Country of ResidenceEngland
Correspondence Address95 Temple Road
Croydon
CR0 1HW
Director NameMr Mihalache Pandelescu
Date of BirthAugust 1960 (Born 63 years ago)
NationalityRomanian
StatusResigned
Appointed01 November 2019(1 week, 1 day after company formation)
Appointment DurationResigned same day (resigned 01 November 2019)
RoleBusiness
Country of ResidenceEngland
Correspondence Address95 Temple Road
Croydon
CR0 1HW
Director NameMrs Lizica Pandelescu
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityRomanian
StatusResigned
Appointed01 November 2020(1 year after company formation)
Appointment DurationResigned same day (resigned 01 November 2020)
RoleBusiness
Country of ResidenceEngland
Correspondence Address95 Temple Road
Croydon
CR0 1HW

Location

Registered Address95 Temple Road
Croydon
CR0 1HW
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return17 March 2024 (1 month, 4 weeks ago)
Next Return Due31 March 2025 (10 months, 2 weeks from now)

Filing History

11 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
16 May 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
19 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
21 April 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
6 December 2021Appointment of Miss Claudia Ioana Pandelescu as a director on 1 November 2020 (2 pages)
6 December 2021Notification of Claudia Ioana Pandelescu as a person with significant control on 1 January 2021 (2 pages)
6 December 2021Termination of appointment of Lizica Pandelescu as a director on 1 November 2020 (1 page)
12 May 2021Micro company accounts made up to 31 October 2020 (3 pages)
12 May 2021Notification of Lizica Pandelescu as a person with significant control on 1 May 2021 (2 pages)
17 March 2021Cessation of Claudia-Ioana Pandelescu as a person with significant control on 1 November 2020 (1 page)
17 March 2021Confirmation statement made on 17 March 2021 with updates (4 pages)
17 March 2021Appointment of Mrs Lizica Pandelescu as a director on 1 November 2020 (2 pages)
17 March 2021Cessation of Mihalache Pandelescu as a person with significant control on 1 November 2020 (1 page)
17 March 2021Termination of appointment of Claudia-Ioana Pandelescu as a director on 1 November 2020 (1 page)
18 August 2020Appointment of Miss Claudia-Ioana Pandelescu as a director on 1 November 2019 (2 pages)
18 August 2020Notification of Claudia-Ioana Pandelescu as a person with significant control on 1 November 2019 (2 pages)
18 August 2020Termination of appointment of Mihalache Pandelescu as a director on 1 November 2019 (1 page)
18 August 2020Confirmation statement made on 18 August 2020 with updates (4 pages)
24 June 2020Notification of Mihalache Pandelescu as a person with significant control on 1 November 2019 (2 pages)
24 June 2020Confirmation statement made on 24 June 2020 with updates (4 pages)
24 June 2020Cessation of Claudia-Ioana Pandelescu as a person with significant control on 1 November 2019 (1 page)
24 June 2020Appointment of Mr Mihalache Pandelescu as a director on 1 November 2019 (2 pages)
24 June 2020Termination of appointment of Claudia-Ioana Pandelescu as a director on 1 November 2019 (1 page)
24 October 2019Incorporation
Statement of capital on 2019-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)