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Diamond Whites Teeth Whitening Limited

Diamond Whites Teeth Whitening Limited is an active company incorporated on 13 December 2012 with the registered office located in London, Greater London. Diamond Whites Teeth Whitening Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08329976
Private limited company
Age
12 years
Incorporated 13 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
54 Brushfield Street
London
Greater London
E1 6AG
England
Address changed on 3 Nov 2025 (9 days ago)
Previous address was C/O Crisp Accountancy Ltd 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Mar 1993
Diamond Whites Aligners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Whites Aligners Limited
Benjamin Anthony Reed and Dr Richard Jonathan Valadas Marques are mutual people.
Active
Profectus Invest Limited
Dr Richard Jonathan Valadas Marques is a mutual person.
Active
Fountain Clinics Ltd
Dr Richard Jonathan Valadas Marques is a mutual person.
Active
Kensington Property Invest Ltd
Dr Richard Jonathan Valadas Marques is a mutual person.
Active
Whitehouse Commerce Limited
Dr Richard Jonathan Valadas Marques is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£374
Decreased by £510.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.48K
Decreased by £538.63K (-100%)
Total Liabilities
-£179.22K
Decreased by £498.46K (-74%)
Net Assets
-£176.74K
Decreased by £40.16K (+29%)
Debt Ratio (%)
7221%
Increased by 7095.43% (+5666%)
Latest Activity
Diamond Whites Aligners Limited (PSC) Details Changed
9 Days Ago on 3 Nov 2025
Dr Richard Jonathan Valadas Marques Details Changed
9 Days Ago on 3 Nov 2025
Registered Address Changed
9 Days Ago on 3 Nov 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Benjamin Anthony Reed Resigned
1 Year 10 Months Ago on 10 Jan 2024
Dr Richard Jonathan Valadas Marques Appointed
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Change of details for Diamond Whites Aligners Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Registered office address changed from C/O Crisp Accountancy Ltd 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN England to 54 Brushfield Street London Greater London E1 6AG on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Dr Richard Jonathan Valadas Marques on 3 November 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Appointment of Dr Richard Jonathan Valadas Marques as a director on 10 January 2024
Submitted on 26 May 2025
Termination of appointment of Benjamin Anthony Reed as a director on 10 January 2024
Submitted on 26 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 6 Jun 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 24 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Repayment History
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