Founded in 2015, Pro Teeth Whitening, classified under reg no. 09813660 is an active company. Currently registered at 4th Floor, The Pearce Building SL6 1RL, Maidenhead the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Jon J., Christoffer L. and Arash P. and others. Of them, Arash P., Babak P. have been with the company the longest, being appointed on 20 May 2016 and Jon J. and Christoffer L. have been with the company for the least time - from 13 January 2022. As of 8 June 2024, there were 4 ex directors - Patrick B., Mathieu D. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor, The Pearce Building |
| Office Address2 | West Street |
| Town | Maidenhead |
| Post code | SL6 1RL |
| Country of origin | United Kingdom |
| Registration Number | 09813660 |
| Date of Incorporation | Wed, 7th Oct 2015 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 20 May 2016
Position: Director
Appointed: 20 May 2016
The register of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Karo Pharma Aktiebolag from Stockholm, Sweden. This PSC is categorised as "a swedish public limited liability 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. The second one in the PSC register is Sylphar Nv that entered Deurle, Belgium as the official address. This PSC has a legal form of "a company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Babak P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Karo Pharma Aktiebolag
Stockholm Kommun Stockholms Län, Stockholm, Sweden
| Legal authority | Swedish Companies Act (2005:551) |
| Legal form | Swedish Public Limited Liability Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556309-3359 |
| Notified on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sylphar Nv
Vavier De Cocklaan 42 9831, Deurle, Belgium
| Legal authority | Belgian |
| Legal form | Company |
| Country registered | Ghent |
| Place registered | Regiter Of Legal Entities |
| Registration number | 0892.362.188 |
| Notified on | 23 July 2018 |
| Ceased on | 13 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Babak P.
| Notified on | 22 September 2016 |
| Ceased on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver C.
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arash P.
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-10-31 |
| Net Worth | 32 159 |
| Balance Sheet | |
| Cash Bank In Hand | 20 625 |
| Current Assets | 77 677 |
| Debtors | 31 152 |
| Net Assets Liabilities Including Pension Asset Liability | 32 159 |
| Stocks Inventory | 25 900 |
| Tangible Fixed Assets | 554 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 32 059 |
| Shareholder Funds | 32 159 |
| Other | |
| Creditors Due Within One Year | 46 072 |
| Fixed Assets | 554 |
| Net Current Assets Liabilities | 31 605 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Additions | 554 |
| Tangible Fixed Assets Cost Or Valuation | 554 |
| Total Assets Less Current Liabilities | 32 159 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 7th October 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (8 pages) |
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