Introduction
Watch Company
G
G SMILES LTD
G SMILES LTD is an active company incorporated on 21 January 2021 with the registered office located in Halifax. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. G SMILES LTD was registered 5 years ago.(SIC: 86230)
Status
active
Active since 5 years ago
Company No
13150223
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 5 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
33 Southedge Close Halifax, HX3 8DW,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAMANI BALASUBRAMANIAM, Gayathiri, Ms.
ActiveSouthedge Close, HalifaxHX3 8DW
Secretary
Appointed 21 Jan 2021
RAMANI BALASUBRAMANIAM, Gayathiri, Ms.
Southedge Close, HalifaxHX3 8DW
Secretary
21 Jan 2021
Active
MAHADEVAN, Chandramouli
ActiveSouthedge Close, HalifaxHX3 8DW
Born June 1980
Director
Appointed 21 Jan 2021
MAHADEVAN, Chandramouli
Southedge Close, HalifaxHX3 8DW
Born June 1980
Director
21 Jan 2021
Active
RAMANI BALASUBRAMANIAM, Gayathiri, Dr
ActiveSouthedge Close, HalifaxHX3 8DW
Born August 1982
Director
Appointed 21 Jan 2021
RAMANI BALASUBRAMANIAM, Gayathiri, Dr
Southedge Close, HalifaxHX3 8DW
Born August 1982
Director
21 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Chandramouli Mahadevan
ActiveSouthedge Close, HalifaxHX3 8DW
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Mr Chandramouli Mahadevan
Southedge Close, HalifaxHX3 8DW
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2021
Active
Dr Gayathiri Ramani Balasubramaniam
ActiveSouthedge Close, HalifaxHX3 8DW
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Dr Gayathiri Ramani Balasubramaniam
Southedge Close, HalifaxHX3 8DW
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2021