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DENTWIZARD LIMITED

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

This company is commonly known as Dentwizard Limited. The company was founded 26 years ago and was given the registration number 03403468. The firm's registered office is in LEICESTER. You can find them at 1317 Melton Road, Syston, Leicester, Leicestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DENTWIZARD LIMITED
Company Number:03403468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1317 Melton Road, Syston, Leicester, Leicestershire, LE7 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Princess Street, Castle Gresley, Swadlincote, England, DE11 9JZ

Director15 July 1997Active
52, Princess Street, Castle Gresley, Swadlincote, England, DE11 9JZ

Director01 January 2021Active
82 Roman Road, Birstall, Leicester, LE4 4BD

Secretary15 July 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary15 July 1997Active
1317, Melton Road, Syston, Leicester, United Kingdom, LE7 2EN

Director15 July 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director15 July 1997Active

People with Significant Control

Mrs Rachel Lyn Beaver
Notified on:13 July 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:52, Princess Street, Swadlincote, England, DE11 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Paul Beaver
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:52, Princess Street, Swadlincote, England, DE11 9JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-03-31Address

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

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-28Officers

Change person director company with change date.

Download
2021-09-28Officers

Change person director company with change date.

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2021-09-28Address

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

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2021-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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