Mytoothpaste Limited in Farnham Common SLOUGH

Mytoothpaste Limited SLOUGH

Mytoothpaste started in year 2000 as Private Limited Company with registration number 04045534. The Mytoothpaste company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Slough at Beaumont House The Avenue. Postal code: SL2 3JY.

Currently there are 2 directors in the the company, namely Nigel B. and Robert B.. In addition one secretary - Robert B. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Mytoothpaste Limited Address / Contact

Office Address	Beaumont House The Avenue
Office Address2	Farnham Common
Town	Slough
Post code	SL2 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04045534
Date of Incorporation	Wed, 2nd Aug 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Nigel B.

Position: Director

Appointed: 02 August 2000

Robert B.

Position: Director

Appointed: 02 August 2000

Robert B.

Position: Secretary

Appointed: 02 August 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2000

Resigned: 02 August 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 2000

Resigned: 02 August 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Nigel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Qdime Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Nigel B.

Notified on	31 December 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert B.

Notified on	31 December 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Qdime Limited

Thamesbourne Lodge Station Road, Bourne End, SL8 5QH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England/ Wales
Registration number	02792160
Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	0	0	0

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0
Number Shares Allotted		2	2
Par Value Share		0	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, August 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 10th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 28th, August 2015	annual return	Free Download (5 pages)
SH01	0.20 GBP is the capital in company's statement on Friday 28th August 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	0.20 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd August 2013 filed on: 9th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd August 2012 filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 23rd, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011 filed on: 26th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 15th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd August 2010 filed on: 26th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 15th, January 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (1 page)
363a	Period up to Friday 14th August 2009 - Annual return with full member list filed on: 14th, August 2009	annual return	Free Download (4 pages)
363a	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (1 page)
AA	Accounts made up to Sunday 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (1 page)
AA	Accounts made up to Sunday 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
AA	Accounts made up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
363a	Period up to Tuesday 22nd August 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd August 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (1 page)
AA	Accounts made up to Friday 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (1 page)
363a	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 9th, August 2004	accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 9th, August 2004	accounts	Free Download (1 page)
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 18th August 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 18th, August 2003	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 18th, August 2003	accounts	Free Download (1 page)
363s	Period up to Monday 18th August 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 18th, April 2002	accounts	Free Download (1 page)
AA	Accounts made up to Monday 31st December 2001 filed on: 18th, April 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 30th August 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th August 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 16th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 16th, May 2001	accounts	Free Download (1 page)

Mytoothpaste Limited SLOUGH

Mytoothpaste Limited Address / Contact

Company Information / Profile

Company staff

Nigel B.

Robert B.

Robert B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us