Passion Dental Design Studio (laboratory) Limited

General information

Name:

Passion Dental Design Studio (laboratory) Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 09920681

Incorporation date: 2015-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passion Dental Design Studio (laboratory) is a company situated at W1W 7LT London at 85 Great Portland Street. The company was set up in 2015 and is established under the registration number 09920681. The company has been present on the English market for nine years now and the last known status is active. This firm's Standard Industrial Classification Code is 46460 - Wholesale of pharmaceutical goods. 2022-12-31 is the last time when the company accounts were reported.

Thomas L., Kenneth B. and George M. are the enterprise's directors and have been cooperating as the Management Board since Friday 19th November 2021. To find professional help with legal documentation, this specific company has been utilizing the skillset of George M. as a secretary since 2015.

The companies that control this firm include: G M Holdings (Stourbridge) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wordsley at The Red House Glass Cone, DY8 4AZ, West Midlands and was registered as a PSC under the registration number 11519463.

Financial data based on annual reports

Company staff

Thomas L.

Role: Director

Appointed: 19 November 2021

Latest update: 10 March 2024

Kenneth B.

Role: Director

Appointed: 19 November 2021

Latest update: 10 March 2024

George M.

Role: Secretary

Appointed: 17 December 2015

Latest update: 10 March 2024

George M.

Role: Director

Appointed: 17 December 2015

Latest update: 10 March 2024

People with significant control

G M Holdings (Stourbridge) Limited
Address: Studio 25 The Red House Glass Cone, Wordsley, West Midlands, DY8 4AZ, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 11519463
Notified on 3 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George M.
Notified on 16 December 2016
Ceased on 3 September 2018
Nature of control:
1/2 or less of shares
Martin T.
Notified on 16 December 2016
Ceased on 3 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 17 December 2015
End Date For Period Covered By Report 31 March 2017
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Registration of charge 099206810002, created on 2023-12-14 (MR01)
filed on: 19th, December 2023
mortgage
Free Download Download filing (95 pages)

Additional Information

HQ address,
2017

Address:

Studio 25 The Red House Glass Cone Wordsley

Post code:

DY8 4AZ

City / Town:

Stourbridge

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
8
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