| Company Name | Blue Tooth Dental Agency Ltd |
|---|---|
| Director | Venezia Sharma |
| Company Status | Active |
| Company Number | 09127735 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Miss Venezia Sharma |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct City London EC1A 2BN |
| Director Name | Dr Sundeep Bhatia |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | International House International House 24 Holborn Viaduct London EC1A 2BN |
| Director Name | Ms Venezia Sharma |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct City London EC1A 2BN |
| Secretary Name | Dr Sundeep Bhatia |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2014(5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 2016) |
| Role | Company Director |
| Correspondence Address | International House 24 Holborn Viaduct City London EC1A 2BN |
Contact
| Website | www.bluetoothdentalagency.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 448121615 |
| Telephone region | Mobile |
Location
| Registered Address | International House 6 South Molton Street Mayfair London W1K 5QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | Venezia Sharma 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 12 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 12 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 23 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 23 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 27 April 2016 | Termination of appointment of Sundeep Bhatia as a secretary on 1 February 2016 (1 page) |
| 27 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Termination of appointment of Sundeep Bhatia as a secretary on 1 February 2016 (1 page) |
| 27 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 4 April 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
| 4 April 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Termination of appointment of Venezia Sharma as a director on 30 March 2015 (1 page) |
| 30 March 2015 | Appointment of Ms Venezia Sharma as a director on 11 July 2014 (2 pages) |
| 30 March 2015 | Termination of appointment of Venezia Sharma as a director on 30 March 2015 (1 page) |
| 30 March 2015 | Appointment of Ms Venezia Sharma as a director on 11 July 2014 (2 pages) |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 9 December 2014 | Director's details changed for Dr Sundeep Bhatia on 10 October 2014 (2 pages) |
| 9 December 2014 | Termination of appointment of Sundeep Bhatia as a director on 9 December 2014 (1 page) |
| 9 December 2014 | Appointment of Dr Sundeep Bhatia as a secretary on 9 December 2014 (2 pages) |
| 9 December 2014 | Director's details changed for Ms Venezia Sharma on 10 October 2014 (2 pages) |
| 9 December 2014 | Appointment of Dr Sundeep Bhatia as a secretary on 9 December 2014 (2 pages) |
| 9 December 2014 | Termination of appointment of Sundeep Bhatia as a director on 9 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Sundeep Bhatia as a director on 9 December 2014 (1 page) |
| 9 December 2014 | Director's details changed for Dr Sundeep Bhatia on 10 October 2014 (2 pages) |
| 9 December 2014 | Appointment of Dr Sundeep Bhatia as a secretary on 9 December 2014 (2 pages) |
| 9 December 2014 | Director's details changed for Ms Venezia Sharma on 10 October 2014 (2 pages) |
| 28 August 2014 | Registered office address changed from 9 Tennal Lane Harborne B32 2BP to C/O Venezia Sharma (Director) International House 24 Holborn Viaduct City London EC1A 2BN on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 9 Tennal Lane Harborne B32 2BP to C/O Venezia Sharma (Director) International House 24 Holborn Viaduct City London EC1A 2BN on 28 August 2014 (1 page) |
| 14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 11 July 2014 | Incorporation
|
| 11 July 2014 | Incorporation
|