DIAMOND WHITES ALIGNERS LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND WHITES ALIGNERS LIMITED
COMPANY NUMBER
08887573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
11/02/2014
(10 years and 9 months old)
WEBSITE
dwaligners.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
11/02/2014
28/09/2020
CYTOPHARM I.T. LIMITED
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND WHITES ALIGNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND WHITES ALIGNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND WHITES ALIGNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2020 - Present (4 years and 4 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
19/06/2020 - Present (4 years and 4 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/02/2014 - Present (10 years and 9 months) 11/02/2014 - Present (10 years and 9 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
14/08/2020 - 07/04/2021 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | Kane Haig (919992281) has left the board |
| 13/01/2023 | Timothy Marchant (928291046) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Kane Haig (919992281) Appointed |
| 11/05/2021 | New Board Member Timothy Marchant (928291046) Appointed |
| 11/05/2021 | New Board Member Kane Haig (928291012) Appointed |
| 29/09/2020 | New Board Member Richard Jonathan Valadas Marques (919849699) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 19/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Board Member THE SOCIAL CO (927311506) Appointed |
| 23/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | Barbara Kahan (907828672) has left the board |
| 22/06/2020 | New Board Member Benjamin Anthony Reed (916744860) Appointed |
| 22/06/2020 | Change in Reg. Office |
| 04/03/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
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