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Cleverdent Limited WEYBRIDGE

Cleverdent started in year 2004 as Private Limited Company with registration number 05279752. The Cleverdent company has been functioning successfully for 20 years now and its status is converted / closed. The firm's office is based in Weybridge at The Heights. Postal code: KT13 0NY.

Cleverdent Limited Address / Contact

Office Address The Heights
Office Address2 Building 3
Town Weybridge
Post code KT13 0NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05279752
Date of Incorporation Mon, 8th Nov 2004
Date of Dissolution Tue, 17th Sep 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Tue, 4th Feb 2020
Last confirmation statement dated Mon, 21st Jan 2019

Company staff

Robert W.

Position: Director

Appointed: 11 January 2018

Justin M.

Position: Secretary

Appointed: 11 January 2018

David S.

Position: Director

Appointed: 11 January 2018

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2004

Resigned: 11 January 2018

Stephan C.

Position: Director

Appointed: 08 November 2004

Resigned: 11 January 2018

Martin K.

Position: Director

Appointed: 08 November 2004

Resigned: 11 January 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Dentsply Sirona Inc from Suite 60W, United States. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephan C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dentsply Sirona Inc

221 W. Philadelphia Street, Suite 60w, York, PA 17401, United States

Legal authority Usa
Legal form Company
Notified on 11 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin K.

Notified on 9 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Stephan C.

Notified on 9 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Current Assets116 63684 994
Net Assets Liabilities537 096757 598
Other
Creditors7 556893 746
Fixed Assets48 08853 654
Net Current Assets Liabilities109 08084 994
Provisions For Liabilities Balance Sheet Subtotal2 0002 500
Total Assets Less Current Liabilities157 168138 648

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Notification from overseas registry of completion of merger
filed on: 17th, September 2019 		Free Download (1 page)

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