Rhondium Dental Laboratories (UK) Ltd


Founded in 2005, Rhondium Dental Laboratories (UK), classified under reg no. 05630728 is an active company. Currently registered at First Floor 64 Baker Street W1U 7GB, Marylebone the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Monday 31st December 2018. Since Friday 5th October 2018 Rhondium Dental Laboratories (UK) Ltd is no longer carrying the name Rhondium (UK).

Currently there are 3 directors in the the company, namely Brian S., Keith J. and Simon M.. In addition one secretary - Keith J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rhondium Dental Laboratories (UK) Ltd Address / Contact

Office Address First Floor 64 Baker Street
Office Address2 London
Town Marylebone
Post code W1U 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05630728
Date of Incorporation Mon, 21st Nov 2005
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 14 years old
Account next due date Wed, 30th Sep 2020 (294 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 23rd Dec 2019 (2019-12-23)
Last confirmation statement dated Sun, 9th Dec 2018

Company staff

Brian S.

Position: Director

Appointed: 30 June 2016

Keith J.

Position: Director

Appointed: 01 October 2009

Keith J.

Position: Secretary

Appointed: 09 January 2007

Simon M.

Position: Director

Appointed: 21 November 2005

Irvine W.

Position: Director

Appointed: 21 October 2013

Resigned: 30 June 2016

Peter C.

Position: Director

Appointed: 09 July 2010

Resigned: 21 October 2013

Farida M.

Position: Secretary

Appointed: 01 April 2010

Resigned: 17 December 2014

Simon M.

Position: Secretary

Appointed: 21 November 2005

Resigned: 17 December 2014

Maniisha W.

Position: Secretary

Appointed: 21 November 2005

Resigned: 09 January 2007

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Simon M. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Irene W. This PSC owns 25-50% shares.

Simon M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Irene W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Rhondium (UK) October 5, 2018
Triodent (UK) December 3, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth201 278202 009
Balance Sheet
Current Assets203 278205 469
Net Assets Liabilities Including Pension Asset Liability201 278202 009
Reserves/Capital
Shareholder Funds201 278202 009
Other
Creditors Due Within One Year2 0003 460
Net Current Assets Liabilities201 278202 009
Total Assets Less Current Liabilities201 278202 009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 21st, May 2019
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