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Diamond Whites Aligners Limited

Diamond Whites Aligners Limited is an active company incorporated on 11 February 2014 with the registered office located in London, Greater London. Diamond Whites Aligners Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
08887573
Private limited company
Age
11 years
Incorporated 11 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Kemp House 160 City Road
London
EC1V 2NX
England
Same address for the past 4 years
Telephone
020 34751504
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1993
Director • Dentist • British • Lives in UK • Born in May 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Whites Teeth Whitening 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 (2015–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£119.54K
Decreased by £343.62K (-74%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£2.29M
Increased by £473.51K (+26%)
Total Liabilities
-£3.01M
Increased by £1.63M (+118%)
Net Assets
-£713.97K
Decreased by £1.15M (-262%)
Debt Ratio (%)
131%
Increased by 55.35% (+73%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Notification of PSC Statement
1 Year 8 Months Ago on 11 Jan 2024
Benjamin Anthony Reed Resigned
1 Year 8 Months Ago on 10 Jan 2024
Benjamin Anthony Reed (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Richard Jonathan Valadas Marques (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Timothy Marchant Resigned
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Termination of appointment of Benjamin Anthony Reed as a director on 10 January 2024
Submitted on 26 May 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 6 Jun 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 27 Feb 2024
Resolutions
Submitted on 13 Jan 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Notification of a person with significant control statement
Submitted on 11 Jan 2024
Cessation of Richard Jonathan Valadas Marques as a person with significant control on 28 December 2023
Submitted on 10 Jan 2024
Cessation of Benjamin Anthony Reed as a person with significant control on 28 December 2023
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 11 Apr 2023
Repayment History
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