Founded in 2016, Innovadent, classified under reg no. 10288391 is an active company. Currently registered at 3-7 Temple Avenue Temple Chambers EC4Y 0HP, London the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 19th June 2018 Innovadent Ltd is no longer carrying the name Dentix Smiles.
Currently there are 2 directors in the the company, namely Syed J. and Toms B.. In addition one secretary - Irina B. - is with the firm. As of 11 May 2024, there were 3 ex directors - Lucynour D., Jose M. and others listed below. There were no ex secretaries.
| Office Address | 3-7 Temple Avenue Temple Chambers |
| Office Address2 | Suite 38 |
| Town | London |
| Post code | EC4Y 0HP |
| Country of origin | United Kingdom |
| Registration Number | 10288391 |
| Date of Incorporation | Wed, 20th Jul 2016 |
| Industry | Dental practice activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 22 February 2022
Position: Secretary
Appointed: 10 May 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Mauricio O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jose M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Mauricio O.
| Notified on | 20 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jose M.
| Notified on | 20 July 2016 |
| Ceased on | 2 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Dentix Smiles | June 19, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 20 | 20 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 20 |
| Number Shares Allotted | 20 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA. Change occurred on Friday 1st March 2024. Company's previous address: 3-7 Temple Avenue Temple Chambers Suite 38 London EC4Y 0HP United Kingdom. filed on: 1st, March 2024 |
address | Free Download (1 page) |
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