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DENTFIX PDR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dentfix Pdr Ltd. The company was founded 5 years ago and was given the registration number 11886815. The firm's registered office is in PINNER. You can find them at 106 The Avenue, Ha5 5bj, Pinner, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DENTFIX PDR LTD
Company Number:11886815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:106 The Avenue, Ha5 5bj, Pinner, Middlesex, England, HA5 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106,, The Avenue, Pinner, England, HA5 5BJ

Corporate Secretary24 June 2019Active
2nd Floor, 43-45 High Road, Bushey Heath, England, WD23 1EE

Director24 June 2019Active
2nd Floor, 43-45 High Road, Bushey Heath, England, WD23 1EE

Director24 June 2019Active
106, The Avenue, Ha5 5bj, Pinner, England, HA5 5BJ

Director18 March 2019Active

People with Significant Control

Mrs Lucia Maria Chatto
Notified on:24 June 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:106, The Avenue, Pinner, England, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Timothy Lawrence Chatto
Notified on:24 June 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:106 ,, The Avenue, Pinner, England, HA5 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Tucker
Notified on:18 March 2019
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:106, The Avenue, Pinner, England, HA5 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-12-01Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-03-23Officers

Change corporate secretary company with change date.

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2022-03-17Address

Change registered office address company with date old address new address.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-06-24Accounts

Change account reference date company current extended.

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2019-06-24Officers

Termination director company with name termination date.

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2019-06-24Officers

Appoint corporate secretary company with name date.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-24Officers

Appoint person director company with name date.

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2019-05-13Resolution

Resolution.

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2019-03-18Incorporation

Incorporation company.

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