Introduction
Watch Company
S
SMARTDENTAL IT SOLUTIONS LTD
SMARTDENTAL IT SOLUTIONS LTD is an active company incorporated on 16 June 2024 with the registered office located in Radlett. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SMARTDENTAL IT SOLUTIONS LTD was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
15782323
LTD Company
Age
1 Years
Incorporated 16 June 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 16 March 2026
Period: 16 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
1 Hertford House Farm Close Shenley Radlett, WD7 9AB,
Previous Addresses
, 1 Green View, Leicester, LE2 1AT, United Kingdom
From: 16 June 2024To: 16 October 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PATEL, Arif
ActiveFarm Close, RadlettWD7 9AB
Secretary
Appointed 16 Jun 2024
PATEL, Arif
Farm Close, RadlettWD7 9AB
Secretary
16 Jun 2024
Active
MOLONY, Tim Marcus Terrence
ActiveFarm Close, RadlettWD7 9AB
Born September 1981
Director
Appointed 01 Sept 2025
MOLONY, Tim Marcus Terrence
Farm Close, RadlettWD7 9AB
Born September 1981
Director
01 Sept 2025
Active
PATEL, Arif
ActiveFarm Close, RadlettWD7 9AB
Born March 1969
Director
Appointed 16 Jun 2024
PATEL, Arif
Farm Close, RadlettWD7 9AB
Born March 1969
Director
16 Jun 2024
Active
WELLING, Craig Andrew
ActiveFarm Close, RadlettWD7 9AB
Born February 1989
Director
Appointed 01 Sept 2025
WELLING, Craig Andrew
Farm Close, RadlettWD7 9AB
Born February 1989
Director
01 Sept 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Farm Close, RadlettWD7 9AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Finlayson Media Communications Limited
Farm Close, RadlettWD7 9AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2025
Active
Green View, LeicesterLE2 1AT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Workdigital Global Limited
Green View, LeicesterLE2 1AT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Aug 2025
Active
Mr Arif Patel
CeasedGreen View, LeicesterLE2 1AT
Born March 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Jun 2024
Ceased 29 Aug 2025
Mr Arif Patel
Green View, LeicesterLE2 1AT
Born March 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Jun 2024
Ceased 29 Aug 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
17 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2025
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
29 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 September 2025
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
29 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2025
18 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025