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PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED

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

This company is commonly known as Passion Dental Design Studio (laboratory) Limited. The company was founded 8 years ago and was given the registration number 09920681. The firm's registered office is in STOURBRIDGE. You can find them at Studio 25, The Red House Glass Cone High Street, Wordsley, Stourbridge, West Midlands. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED
Company Number:09920681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Studio 25, The Red House Glass Cone High Street, Wordsley, Stourbridge, West Midlands, United Kingdom, DY8 4AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Round Hill Cottage, 68, Showell Lane, Wolverhampton, England, WV4 4TT

Secretary17 December 2015Active
85, Great Portland Street, London, England, W1W 7LT

Director19 November 2021Active
85, Great Portland Street, London, England, W1W 7LT

Director19 November 2021Active
85, Great Portland Street, London, England, W1W 7LT

Director17 December 2015Active
11a, Sutcliffe Drive, Harbury, Leamington Spa, United Kingdom, CV33 9LT

Director17 December 2015Active

People with Significant Control

G M Holdings (Stourbridge) Limited
Notified on:03 September 2018
Status:Active
Country of residence:United Kingdom
Address:Studio 25, The Red House Glass Cone, Wordsley, United Kingdom, DY8 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Lambert Taylor
Notified on:16 December 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Studio 25, The Red House Glass Cone, High Street, Stourbridge, United Kingdom, DY8 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Oliver Morgan
Notified on:16 December 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Studio 25, The Red House Glass Cone, High Street, Stourbridge, United Kingdom, DY8 4AZ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-17Confirmation statement

Confirmation statement with updates.

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2023-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-16Accounts

Legacy.

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2023-10-16Other

Legacy.

Download
2023-10-16Other

Legacy.

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2022-12-16Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Resolution

Resolution.

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2022-10-19Incorporation

Memorandum articles.

Download
2022-09-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-02Accounts

Legacy.

Download
2022-09-02Other

Legacy.

Download
2022-09-02Other

Legacy.

Download
2022-08-11Resolution

Resolution.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Accounts

Change account reference date company current shortened.

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2021-12-13Address

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

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2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

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