Introduction
Watch Company
D
DESIGN & SMILE LTD
DESIGN & SMILE LTD is an active company incorporated on 13 November 2009 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. DESIGN & SMILE LTD was registered 16 years ago.(SIC: 86900)
Status
active
Active since 16 years ago
Company No
07075424
LTD Company
Age
16 Years
Incorporated 13 November 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
140 Lee Lane, Horwich Bolton BL6 7AF
From: 13 November 2009To: 8 February 2024
8 key events • 2009 - 2024
Funding Officers Ownership
Company Founded
Nov 09
Incorporation Company
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOGLE, Deborah
ActiveTottington Road, BoltonBL2 4DN
Born July 1962
Director
Appointed 11 Jan 2010
BOGLE, Deborah
Tottington Road, BoltonBL2 4DN
Born July 1962
Director
11 Jan 2010
Active
BURNS, Kenneth John
ActiveLee Lane, Horwich, BoltonBL6 7AF
Born January 1981
Director
Appointed 19 Jan 2024
BURNS, Kenneth John
Lee Lane, Horwich, BoltonBL6 7AF
Born January 1981
Director
19 Jan 2024
Active
LAVERY, Thomas Robin
ActiveLee Lane, Horwich, BoltonBL6 7AF
Born September 1968
Director
Appointed 19 Jan 2024
LAVERY, Thomas Robin
Lee Lane, Horwich, BoltonBL6 7AF
Born September 1968
Director
19 Jan 2024
Active
MONAGHAN, Sarah Louise
ResignedBlackburn Road, BoltonBL7 9PL
Born October 1977
Director
Appointed 13 Nov 2009
Resigned 17 Jun 2024
MONAGHAN, Sarah Louise
Blackburn Road, BoltonBL7 9PL
Born October 1977
Director
13 Nov 2009
Resigned 17 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Amalgamated Laboratory Solutions Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
Mrs Sarah Louise Monaghan
CeasedBlackburn Road, BoltonBL7 9PL
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Jan 2024
Mrs Sarah Louise Monaghan
Blackburn Road, BoltonBL7 9PL
Born October 1977
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 19 Jan 2024
Ceased
Miss Debbie Bogle
CeasedTottington Road, BoltonBL2 4DN
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Jan 2024
Miss Debbie Bogle
Tottington Road, BoltonBL2 4DN
Born July 1962
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 19 Jan 2024
Ceased
Filing History
51
Description
Type
Date Filed
Document
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024
8 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2013
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2011
7 September 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2011