Introduction
Watch Company
T
TEETHFOREVER LIMITED
TEETHFOREVER LIMITED is an active company incorporated on 29 August 2017 with the registered office located in Belfast. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. TEETHFOREVER LIMITED was registered 8 years ago.(SIC: 86230)
Status
active
Active since 8 years ago
Company No
NI647687
LTD Company
Age
8 Years
Incorporated 29 August 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audited Abridged
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Unit 4 Boucher Place Windsor Business Park Belfast, BT12 6HT,
Previous Addresses
745 Lisburn Road Belfast BT9 7GW United Kingdom
From: 29 August 2017To: 25 February 2025
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LUTTON, Yasmin
ActiveLisburn Road, BelfastBT9 7GW
Secretary
Appointed 29 Aug 2017
LUTTON, Yasmin
Lisburn Road, BelfastBT9 7GW
Secretary
29 Aug 2017
Active
LUTTON, Stuart Douglas, Dr
ActiveWindsor Business Park, BelfastBT12 6HT
Born May 1975
Director
Appointed 29 Aug 2017
LUTTON, Stuart Douglas, Dr
Windsor Business Park, BelfastBT12 6HT
Born May 1975
Director
29 Aug 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lisburn Road, BelfastBT9 7GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
New Life Teeth Holdings Limited
Lisburn Road, BelfastBT9 7GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Mr Stuart Douglas Lutton
CeasedLisburn Road, BelfastBT9 7GW
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2017
Ceased 09 May 2024
Mr Stuart Douglas Lutton
Lisburn Road, BelfastBT9 7GW
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2017
Ceased 09 May 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
20 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2023
25 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
17 November 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 November 2018