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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, Greater London. Passion Dental Design Studio (Laboratory) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09920681
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Studio 25, the Red House Glass Cone High Street Wordsley Stourbridge West Midlands DY8 4AZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Dental Technician • British • Lives in UK • Born in Sep 1979
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in England • Born in Sep 1968
G M Holdings (Stourbridge) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.2K
Decreased by £59.82K (-66%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£511.18K
Decreased by £106K (-17%)
Total Liabilities
-£18.55K
Decreased by £86.97K (-82%)
Net Assets
£492.63K
Decreased by £19.03K (-4%)
Debt Ratio (%)
4%
Decreased by 13.47% (-79%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 18 Sep 2025
George Oliver Morgan Resigned
9 Months Ago on 17 Dec 2024
George Oliver Morgan Resigned
9 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 16 Dec 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Subsidiary Accounts Submitted
12 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 14 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of George Oliver Morgan as a director on 17 December 2024
Submitted on 4 Mar 2025
Termination of appointment of George Oliver Morgan as a secretary on 17 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Registration of charge 099206810003, created on 8 October 2024
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Repayment History
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