Mortiboys Dental Spa started in year 2015 as Private Limited Company with registration number 09391632. The Mortiboys Dental Spa company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Basingstoke at Devonshire House Office. Postal code: RG24 8PE. Since January 28, 2016 Mortiboys Dental Spa Limited is no longer carrying the name Fieldwynn.
| Office Address | Devonshire House Office |
| Office Address2 | 129 Wade Road |
| Town | Basingstoke |
| Post code | RG24 8PE |
| Country of origin | United Kingdom |
| Registration Number | 09391632 |
| Date of Incorporation | Thu, 15th Jan 2015 |
| Industry | Dental practice activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 10 September 2019
Position: Director
Appointed: 10 September 2019
The list of persons with significant control who own or control the company includes 4 names. As we established, there is Envisage Dental Uk Limited from Basingstoke, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Marc M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Kim L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Envisage Dental Uk Limited
Devonshire House Office 129 Wade Road, Basingstoke, RG24 8PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09315294 |
| Notified on | 10 September 2019 |
| Nature of control: |
75,01-100% shares |
Marc M.
| Notified on | 6 April 2016 |
| Ceased on | 10 September 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Kim L.
| Notified on | 6 April 2016 |
| Ceased on | 10 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Max M.
| Notified on | 6 April 2016 |
| Ceased on | 25 June 2019 |
| Nature of control: |
25-50% shares |
| Fieldwynn | January 28, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-09-10 |
| Net Worth | 46 622 | ||||
| Balance Sheet | |||||
| Current Assets | 111 052 | 4 863 | 34 862 | 122 436 | 171 059 |
| Net Assets Liabilities | 46 622 | 71 275 | 61 207 | 45 000 | 56 401 |
| Cash Bank In Hand | 1 130 | ||||
| Debtors | 108 922 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 46 622 | ||||
| Stocks Inventory | 1 000 | ||||
| Tangible Fixed Assets | 17 714 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 46 522 | ||||
| Shareholder Funds | 46 622 | ||||
| Other | |||||
| Version Production Software | 1 | 1 | 1 | ||
| Creditors | 76 967 | 64 540 | 89 554 | 61 824 | 287 555 |
| Fixed Assets | 17 714 | 188 848 | 267 169 | 79 929 | 74 191 |
| Net Current Assets Liabilities | 34 085 | 59 677 | 54 692 | 60 612 | 116 496 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 189 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 626 | 4 636 | 18 460 | 15 186 | 14 096 |
| Total Assets Less Current Liabilities | 51 799 | 129 171 | 212 477 | 140 541 | 42 305 |
| Average Number Employees During Period | 8 | 8 | |||
| Creditors Due After One Year | 1 551 | ||||
| Creditors Due Within One Year | 76 967 | ||||
| Number Shares Allotted | 100 | ||||
| Number Shares Authorised | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Tangible Fixed Assets Additions | 18 870 | ||||
| Tangible Fixed Assets Cost Or Valuation | 18 870 | ||||
| Tangible Fixed Assets Depreciation | 1 156 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 156 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 21, 2023 filed on: 21st, June 2023 |
confirmation statement | Free Download (3 pages) |
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