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PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED (09920681)

PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED (09920681) is an active UK company. incorporated on 17 December 2015. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46460). PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED has been registered for 10 years.

Company Number
09920681
Status
active
Type
ltd
Incorporated
17 December 2015
Age
10 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46460)
SIC Codes
46460

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PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED

PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED is an active company incorporated on 17 December 2015 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED was registered 10 years ago.(SIC: 46460)

Status

active

Active since 10 years ago

Company No

09920681

LTD Company

Age

10 Years

Incorporated 17 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026
Contact
Address

85 Great Portland Street London, W1W 7LT,

Previous Addresses

Studio 25, the Red House Glass Cone High Street Wordsley Stourbridge West Midlands DY8 4AZ United Kingdom
From: 17 December 2015To: 13 December 2021
Timeline

10 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Owner Exit
Sept 18
Owner Exit
Sept 18
Director Left
Sept 18
Director Joined
Dec 21
Director Joined
Dec 21
Loan Secured
Jun 22
Loan Secured
Dec 23
Loan Secured
Oct 24
Director Left
Mar 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 September 2025
AAAnnual Accounts
Legacy
18 September 2025
PARENT_ACCPARENT_ACC
Legacy
18 September 2025
GUARANTEE2GUARANTEE2
Legacy
18 September 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 March 2025
TM02Termination of Secretary
Confirmation Statement With Updates
16 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2024
AAAnnual Accounts
Legacy
4 October 2024
PARENT_ACCPARENT_ACC
Legacy
4 October 2024
GUARANTEE2GUARANTEE2
Legacy
4 October 2024
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Confirmation Statement With Updates
17 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2023
AAAnnual Accounts
Legacy
16 October 2023
PARENT_ACCPARENT_ACC
Legacy
16 October 2023
GUARANTEE2GUARANTEE2
Legacy
16 October 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
16 December 2022
CS01Confirmation Statement
Resolution
19 October 2022
RESOLUTIONSResolutions
Memorandum Articles
19 October 2022
MAMA
Accounts With Accounts Type Audit Exemption Subsiduary
2 September 2022
AAAnnual Accounts
Legacy
2 September 2022
PARENT_ACCPARENT_ACC
Legacy
2 September 2022
AGREEMENT2AGREEMENT2
Legacy
2 September 2022
GUARANTEE2GUARANTEE2
Resolution
11 August 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
15 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
13 December 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
8 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 September 2018
TM01Termination of Director
Notification Of A Person With Significant Control
8 September 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
15 September 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 September 2017
CH01Change of Director Details
Change To A Person With Significant Control
15 September 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
15 September 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 April 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Incorporation Company
17 December 2015
NEWINCIncorporation