ES

ENIGMATIC SMILE LTD

Active

Company number 08869163

Harrow, United Kingdom · Incorporated 30 January 2014

Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

Last updated on 18 September 2026

Web portals · SIC 63120

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2025

Company history

Previous company names

CASHBACK PREPAID CARD LTD · 30 January 2014 – 15 December 2014

Company overview

ENIGMATIC SMILE LTD (company number 08869163) is an active private limited company incorporated on 30 January 2014. It was originally incorporated as CASHBACK PREPAID CARD LTD before changing its name on 15 December 2014. The company is registered at DNS House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP.

Its principal activity is classified under SIC code 63120. It has filed total-exemption-full accounts consistently in recent years, with the most recent accounts covering the period ended 31 December 2024. Confirmation statements have been filed on time, with the latest made up to 18 June 2026.

The company has no charges, has never been liquidated, and has no insolvency history. Current directors are Bishara Ae Lord Smeir (appointed 2017), Barry Kenneth Helfrich and Shawn Brady Frazer (both appointed 2023). As of 12 April 2024, Capture Value Ltd (company number 15620656) has been the sole person with significant control, holding 75-100% of the shares and voting rights.

The company remains in good standing with no adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capture Value Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 April 2024

Funding

8 funding rounds
19 May 2025
Shares allotted · 0 shares allotted
—
19 June 2023
Shares allotted · 0 shares allotted
—
17 September 2020
Shares allotted · 0 shares allotted
—
6 August 2019
Shares allotted · 0 shares allotted
—
27 March 2019
Shares allotted · 0 shares allotted
—
16 February 2015
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
1 June 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2026 View
Default Companies House Service Address Applied Officer
Address
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2026 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Capital Allotment Shares
Capital
23 May 2025 View
Resolution
Resolution
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Second Filing Capital Allotment Shares
Capital
21 July 2023 View
Resolution
Resolution
30 June 2023 View
Memorandum Articles
Incorporation
30 June 2023 View
Capital Allotment Shares
Capital
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Capital Allotment Shares
Capital
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Resolution
Resolution
15 August 2019 View
Capital Allotment Shares
Capital
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Resolution
Resolution
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Capital Allotment Shares
Capital
16 February 2015 View
Certificate Change Of Name Company
Change Of Name
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Capital Alter Shares Subdivision
Capital
15 August 2014 View
Capital Allotment Shares
Capital
15 August 2014 View
Capital Allotment Shares
Capital
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Incorporation Company
Incorporation
30 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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