About

Registered Number: 06047289
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 10 Harrowby Drive, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3JE

 

Based in Staffordshire, The Extra Smile Ltd was setup in 2007. Currently we aren't aware of the number of employees at the this company. The Extra Smile Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHATGE, Arya Satyajeet 07 April 2017 - 1
GHATGE, Satyajeet, Dr 25 March 2010 - 1
GHATGE, Shailaja 25 March 2010 - 1
Secretary Name Appointed Resigned Total Appointments
GHATGE, Shailaja 25 March 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Satyajeet Ghatge/
1967-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Shailaja Ghatge/
1967-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 31 October 2017
AP01 - Appointment of director 31 October 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 30 April 2010
AP03 - Appointment of secretary 30 April 2010
SH01 - Return of Allotment of shares 30 April 2010
AD01 - Change of registered office address 25 March 2010
AP01 - Appointment of director 25 March 2010
TM01 - Termination of appointment of director 25 March 2010
TM02 - Termination of appointment of secretary 25 March 2010
AP01 - Appointment of director 25 March 2010
TM01 - Termination of appointment of director 25 March 2010
TM01 - Termination of appointment of director 25 March 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
AA - Annual Accounts 06 February 2008
363a - Annual Return 10 January 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.