PRO TEETH WHITENING CO LIMITED
Active - Accounts Filed
General Information
NAME
PRO TEETH WHITENING CO LIMITED
COMPANY NUMBER
09813660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
07/10/2015
(9 years and 2 months old)
WEBSITE
proteethwhitening.co
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 1RL
4th Floor, The Pearce Building
West Street
Maidenhead
SL6 1RL
SL6 1RL
Office 1
Bridge View House
Ray Mead Road
Maidenhead, Berkshire
SL6 8NJ
Telephone: 71172868
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 |
|---|---|
| 05/12/2024 | New Board Member Susanne Katrin Kubica (932997459) Appointed |
| 03/12/2024 | Arash Peyami (916596668) has left the board |
| 03/12/2024 | Jon Sebastian Jonsson (929164504) has left the board |
Credit Risk Overview
Want to learn more about PRO TEETH WHITENING CO 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 PRO TEETH WHITENING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRO TEETH WHITENING CO 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 |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/10/2015 - 23/07/2018 (2 years and 9 months) Born in Mar 1985 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 05/12/2024 | New Board Member Susanne Katrin Kubica (932997459) Appointed |
| 03/12/2024 | Arash Peyami (916596668) has left the board |
| 03/12/2024 | Jon Sebastian Jonsson (929164504) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 28/08/2023 | THYME INVEST BVBA (924910660) has left the board |
| 29/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Jon Sebastian Jonsson (929164504) Appointed |
| 25/01/2022 | Patrick Baeyens (924910647) has left the board |
| 25/01/2022 | Mathieu De Medeiros (924910619) has left the board |
| 25/01/2022 | New Board Member Jon Sebastian Jonsson (929164507) Appointed |
| 25/01/2022 | New Board Member Christoffer Erik Mathies Lorenzen (929164505) Appointed |
| 08/12/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Babak Peyami (922307106) has left the board |
| 19/11/2020 | New Board Member Babak Peyami (916596690) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 18/03/2019 | Change in Reg. Office |
| 19/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | Oliver Cove (920859935) has left the board |
| 07/08/2018 | New Board Member THYME INVEST BVBA (924910660) Appointed |
| 07/08/2018 | James Kenneth Finlay (913142949) has left the board |
| 07/08/2018 | New Board Member Mathieu De Medeiros (924910619) Appointed |
| 07/08/2018 | Change in Reg. Office |
| 07/08/2018 | New Board Member Patrick Baeyens (924910647) Appointed |
| 31/07/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Babak Peyami (922307106) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member Oliver Cove (920859935) Appointed |
| 01/06/2016 | New Board Member Arash Peyami (916596668) Appointed |
| 30/12/2015 | New Board Member James Kenneth Finlay (913142949) Appointed |
| 30/12/2015 | James Finlay (920160157) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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