Premier Orthodontics started in year 2011 as Private Limited Company with registration number 07781283. The Premier Orthodontics company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 246 Woodhouse Road. Postal code: N12 0RU. Since 2012-11-13 Premier Orthodontics Limited is no longer carrying the name My Watch Box.
The company has one director. Elettra A., appointed on 16 November 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lydia N. who worked with the the company until 16 November 2021.
| Office Address | 246 Woodhouse Road |
| Town | London |
| Post code | N12 0RU |
| Country of origin | United Kingdom |
| Registration Number | 07781283 |
| Date of Incorporation | Wed, 21st Sep 2011 |
| Industry | Dental practice activities |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 16 November 2021
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Aguglia Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yassar N. This PSC owns 75,01-100% shares.
Aguglia Ltd
246 Woodhouse Road, London, N12 0RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12228935 |
| Notified on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yassar N.
| Notified on | 22 December 2016 |
| Ceased on | 16 November 2021 |
| Nature of control: |
75,01-100% shares |
| My Watch Box | November 13, 2012 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 325 | 1 241 | 796 | 18 171 | |||||||
| Balance Sheet | ||||||||||||
| Current Assets | 1 | 41 099 | 15 413 | 22 895 | 163 108 | 295 081 | 60 220 | 46 586 | 52 282 | 71 870 | 87 665 | 208 298 |
| Net Assets Liabilities | 18 171 | 16 820 | 62 638 | -11 053 | -22 833 | 39 801 | 31 956 | 142 982 | ||||
| Cash Bank In Hand | 36 482 | 15 413 | 20 505 | 127 585 | ||||||||
| Debtors | 1 | 4 617 | 2 390 | 35 523 | ||||||||
| Intangible Fixed Assets | 54 000 | 48 000 | 42 000 | 36 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 325 | 1 241 | 796 | 18 171 | |||||||
| Tangible Fixed Assets | 231 854 | 235 581 | 212 757 | 191 955 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 1 225 | 1 141 | 698 | 18 071 | ||||||||
| Shareholder Funds | 1 | 1 325 | 1 241 | 796 | 18 171 | |||||||
| Other | ||||||||||||
| Average Number Employees During Period | 5 | 6 | 6 | 8 | 9 | |||||||
| Creditors | 223 601 | 302 366 | 266 349 | 199 973 | 117 240 | 39 471 | 56 142 | 71 033 | ||||
| Fixed Assets | 285 854 | 283 581 | 254 757 | 301 836 | 238 566 | 268 767 | 142 334 | 42 125 | 7 402 | 24 888 | 25 588 | |
| Net Current Assets Liabilities | 1 | -73 206 | -75 431 | -49 105 | 118 244 | -7 285 | -206 129 | -153 387 | -64 958 | 32 399 | 31 523 | 137 265 |
| Total Assets Less Current Liabilities | 1 | 212 648 | 208 150 | 205 652 | 420 080 | 231 281 | 62 638 | -11 053 | -22 833 | 39 801 | 56 411 | 162 853 |
| Creditors Due After One Year | 211 323 | 206 909 | 204 856 | 223 172 | ||||||||
| Creditors Due Within One Year | 114 305 | 90 844 | 72 000 | 44 864 | ||||||||
| Intangible Fixed Assets Additions | 60 000 | |||||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 6 000 | 12 000 | 18 000 | 24 000 | ||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 6 000 | 6 000 | 6 000 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 60 000 | 60 000 | 60 000 | 60 000 | ||||||||
| Number Shares Allotted | 1 | 50 | 50 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 50 | 50 | |||||||||
| Tangible Fixed Assets Additions | 257 401 | |||||||||||
| Tangible Fixed Assets Cost Or Valuation | 257 401 | 284 114 | 284 114 | 284 114 | ||||||||
| Tangible Fixed Assets Depreciation | 25 547 | 48 533 | 71 357 | 92 159 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 25 547 | 22 824 | 20 802 | |||||||||
| Accruals Deferred Income | 32 122 | 178 737 | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||||||
| Investments Fixed Assets | 73 881 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-25 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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