DIAMOND WHITES ALIGNERS LIMITED
KEMP HOUSE 160, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 08887573
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND WHITES ALIGNERS LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in LONDON. DIAMOND WHITES ALIGNERS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 10 years 8 months and 25 days.
| Name | DIAMOND WHITES ALIGNERS LIMITED |
|---|---|
| Company number | 08887573 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Jonathan Valadas Marques Nationality: British |
Dates: Saturday, August 15, 2020 - Thursday, December 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Anthony Reed Nationality: British |
Dates: Thursday, June 18, 2020 - Thursday, December 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-163 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND WHITES ALIGNERS LIMITED | 11 Feb 2014 |
| CYTOPHARM I.T. LIMITED | 28 Sep 2020 |