Pro Teeth Whitening Co Limited

General information

Name:

Pro Teeth Whitening Co Ltd

Office Address:

4th Floor, The Pearce Building West Street SL6 1RL Maidenhead

Number: 09813660

Incorporation date: 2015-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09813660 is a registration number for Pro Teeth Whitening Co Limited. This firm was registered as a Private Limited Company on 2015-10-07. This firm has been operating on the British market for nine years. The company could be contacted at 4th Floor, The Pearce Building West Street in Maidenhead. The company's postal code assigned to this address is SL6 1RL. This enterprise's Standard Industrial Classification Code is 46460 meaning Wholesale of pharmaceutical goods. 31st December 2022 is the last time account status updates were reported.

The trademark number of Pro Teeth Whitening is UK00003206848. It was submitted for registration in January, 2017 and its registration process was finalised by IPO in April, 2017. The company will use their trademark till January, 2027.

Our database about this particular firm's executives shows there are four directors: Jon J., Christoffer L., Arash P. and Babak P. who became a part of the team on 2022-01-13, 2016-05-20.

Trade marks

Trademark UK00003206848
Trademark image:-
Status:Registered
Filing date:2017-01-16
Date of entry in register:2017-04-07
Renewal date:2027-01-16
Owner name:PRO TEETH WHITENING CO LIMITED
Owner address:33 Hill Avenue, Hazlemere, HIGH WYCOMBE, United Kingdom, HP15 7JX

Financial data based on annual report

Company staff

Jon J.

Role: Director

Appointed: 13 January 2022

Latest update: 14 January 2024

Christoffer L.

Role: Director

Appointed: 13 January 2022

Latest update: 14 January 2024

Arash P.

Role: Director

Appointed: 20 May 2016

Latest update: 14 January 2024

Babak P.

Role: Director

Appointed: 20 May 2016

Latest update: 14 January 2024

People with significant control

The companies that control this firm are as follows: Karo Pharma Aktiebolag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at Stockholms Län and was registered as a PSC under the registration number 556309-3359.

Karo Pharma Aktiebolag
Address: Stockholm Kommun Stockholms Län, Stockholm, Sweden
Legal authority Swedish Companies Act (2005:551)
Legal form Swedish Public Limited Liability Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556309-3359
Notified on 13 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sylphar Nv
Address: Vavier De Cocklaan 42 9831, Deurle, Belgium
Legal authority Belgian
Legal form Company
Country registered Ghent
Place registered Regiter Of Legal Entities
Registration number 0892.362.188
Notified on 23 July 2018
Ceased on 13 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Babak P.
Notified on 22 September 2016
Ceased on 23 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver C.
Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arash P.
Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control:
1/2 or less of voting rights
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 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2015-10-07
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 6 July 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Saturday 7th October 2023 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
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