Company NameByteme Aligners Limited
DirectorsWilliam Daniel Black and Christof Bissdorf
Company StatusActive
Company Number12932925
CategoryPrivate Limited Company
Incorporation Date6 October 2020(3 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr William Daniel Black
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2023(2 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBuilding 3 The Heights
Weybridge
KT13 0NY
Director NameMr Christof Bissdorf
Date of BirthDecember 1982 (Born 41 years ago)
NationalityGerman
StatusCurrent
Appointed28 April 2023(2 years, 6 months after company formation)
Appointment Duration12 months
RoleVice President And General Manager
Country of ResidenceGermany
Correspondence AddressBuilding 3 The Heights
Weybridge
KT13 0NY
Director NameMr Paul Aaron Cohen Beber
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2020(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSuite 35 Devonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Director NameDr Kunj Mayush Shah
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2020(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence AddressBuilding 3 The Heights
Weybridge
KT13 0NY

Location

Registered AddressBuilding 3 The Heights
Weybridge
KT13 0NY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Filing History

11 March 2021Notification of Dentsply Ih Limited as a person with significant control on 5 March 2021 (2 pages)
11 March 2021Withdrawal of a person with significant control statement on 11 March 2021 (2 pages)
10 March 2021Registered office address changed from C/O Hempsons 100 Wood Street London EC2V 7AN England to Suite 35 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 10 March 2021 (1 page)
1 March 2021Statement of capital following an allotment of shares on 24 February 2021
  • GBP 50,000
(3 pages)
6 October 2020Incorporation
Statement of capital on 2020-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)