Diamond Whites Teeth Whitening Limited
Company Profile
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UnknownDiamond Whites Teeth Whitening Limited
08329976•Private Limited With Share Capital
54 Brushfield Street, London, Greater London, E16AG
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Incorporated
13/12/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
96020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Diamond Whites Teeth Whitening Limited (08329976) is a private limited with share capital incorporated on 13/12/2012 (13 years old) and registered in greater london, E16AG. The company operates under SIC code 96020 - hairdressing and other beauty treatment.
Diamond whites teeth whitening limited is a cosmetics company based out of 204c high street, ongar, united kingdom.
Private Limited With Share Capital
SIC: 96020
Unknown
Incorporated 13/12/2012
E16AG
Financial Overview
Total Assets
£2.5K
Liabilities
£179.2K
Net Assets
£-176.7K
Cash
£374
Key Metrics
1
Directors
1
Shareholders
Filed Documents
69
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Resolution
Category:Resolution
Date:13-01-2024
Memorandum Articles
Category:Incorporation
Date:13-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:02-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Incorporation Company
Category:Incorporation
Date:13-12-2012
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date30/05/2025
Latest Accounts31/05/2024
Trading Addresses
54 Brushfield Street, London, E16AGRegistered
Unit 13D, Hadham Industrial Estate, Church End, Ware, Hertfordshire, SG112DY
Related Companies
4
Contact
enquiries@diamondwhites.co.ukstore@diamondwhites.co.uk
54 Brushfield Street, London, Greater London, E16AG