Introduction
Watch Company
T
THE DENTAL BOX LIMITED
THE DENTAL BOX LIMITED is an active company incorporated on 13 January 2022 with the registered office located in Kensginton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. THE DENTAL BOX LIMITED was registered 4 years ago.(SIC: 86230)
Status
active
Active since 4 years ago
Company No
13846730
LTD Company
Age
4 Years
Incorporated 13 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 11 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Figurit Niddry Lodge 51 Holland Street Kensginton, W8 7JB,
Previous Addresses
Unit K, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England
From: 8 July 2022To: 15 September 2022
Figurit 51 Holland Street London W8 7JB England
From: 13 January 2022To: 8 July 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARIDGE, Jodie Jane
ActiveNiddry Lodge, KensgintonW8 7JB
Born September 1989
Director
Appointed 13 Jan 2022
CLARIDGE, Jodie Jane
Niddry Lodge, KensgintonW8 7JB
Born September 1989
Director
13 Jan 2022
Active
CLARIDGE, Thomas David
ActiveNiddry Lodge, KensgintonW8 7JB
Born October 1989
Director
Appointed 13 Jan 2022
CLARIDGE, Thomas David
Niddry Lodge, KensgintonW8 7JB
Born October 1989
Director
13 Jan 2022
Active
LAM, Anthony Yune Kwoung, Dr
ActiveNiddry Lodge, KensgintonW8 7JB
Born April 1977
Director
Appointed 13 Jan 2022
LAM, Anthony Yune Kwoung, Dr
Niddry Lodge, KensgintonW8 7JB
Born April 1977
Director
13 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Niddry Lodge, KensingtonW8 7JB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Lam Commercial Holdings Limited
Niddry Lodge, KensingtonW8 7JB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Active
Filing History
18
Description
Type
Date Filed
Document
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2025
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2025
23 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2023
22 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2022