Diamond Whites Aligners Limited

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Diamond Whites Aligners Limited

08887573Private Limited With Share Capital

Kemp House 160 City Road, London, EC1V2NX
Incorporated

11/02/2014

Company Age

12 years

Directors

1

Employees

14

SIC Code

32500

Risk

not scored

Company Overview

Registration, classification & business activity

Diamond Whites Aligners Limited (08887573) is a private limited with share capital incorporated on 11/02/2014 (12 years old) and registered in london, EC1V2NX. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Private Limited With Share Capital
SIC: 32500
Small
Incorporated 11/02/2014
EC1V2NX
14 employees

Financial Overview

Total Assets

£955.2K

Liabilities

£3.16M

Net Assets

£-2.21M

Est. Turnover

£4.71M

AI Estimated
Unreported
Cash

£25.6K

Key Metrics

14

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Memorandum Articles
Category:Incorporation
Date:13-01-2024
Resolution
Category:Resolution
Date:13-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2021
Resolution
Category:Resolution
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Incorporation Company
Category:Incorporation
Date:11-02-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date26/02/2026
Latest Accounts31/05/2024

Trading Addresses

Kemp House, 152-160 City Road, London, EC1V2NXRegistered

Contact

dwaligners.co.uk
Kemp House 160 City Road, London, EC1V2NX