DENTSTAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENTSTAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03565646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENTSTAR LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DENTSTAR LIMITED located?

    Registered Office Address
    85 First Floor
    Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTSTAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAUL LIMITEDMay 18, 1998May 18, 1998

    What are the latest accounts for DENTSTAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DENTSTAR LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for DENTSTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    4 pagesCS01

    Notification of Valentin Pissarev as a person with significant control on Aug 04, 2023

    2 pagesPSC01

    Cessation of Rouslan Borovik as a person with significant control on Aug 04, 2023

    1 pagesPSC07

    Director's details changed for Mr Valentin Pissarev on Sep 12, 2023

    2 pagesCH01

    Change of details for Mr Rouslan Borovik as a person with significant control on Sep 12, 2023

    2 pagesPSC04

    Termination of appointment of Rouslan Borovik as a director on Apr 26, 2023

    1 pagesTM01

    Termination of appointment of Robert Wisniowski as a director on Apr 26, 2023

    1 pagesTM01

    Termination of appointment of Robert Wisniowski as a secretary on Apr 26, 2023

    1 pagesTM02

    Registered office address changed from 166 Vaughan Road Harrow HA1 4EB England to 85 First Floor Great Portland Street London W1W 7LT on Apr 25, 2023

    1 pagesAD01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Appointment of Mr Valentin Pissarev as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Registered office address changed from Oxford House 24 Oxford Road North Chiswick London W4 4DH to 166 Vaughan Road Harrow HA1 4EB on Sep 23, 2018

    1 pagesAD01

    Who are the officers of DENTSTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PISSAREV, Valentin
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    Director
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    EstoniaEstonianManager303274830001
    WISNIOWSKI, Robert
    12 Florence Road
    Chiswick
    W4 5DP London
    Secretary
    12 Florence Road
    Chiswick
    W4 5DP London
    British55413390001
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Secretary
    88 Kingsway
    WC2B 6AW Holborn
    London
    900010710001
    BOROVIK, Rouslan
    First Floor
    Great Portland Street
    W1W 7LT London
    85
    England
    Director
    First Floor
    Great Portland Street
    W1W 7LT London
    85
    England
    EnglandBritishManager61971500004
    GRIGORIAN, Sergo, Dr
    11 Parklands
    Cholmeley Park
    N6 5FE London
    Director
    11 Parklands
    Cholmeley Park
    N6 5FE London
    RussiaBritishDirector48032970001
    ROTENFELD, Alexandr
    Oxford House
    24 Oxford Road North
    W4 4DH Chiswick
    London
    Director
    Oxford House
    24 Oxford Road North
    W4 4DH Chiswick
    London
    RussiaRussianDentist189180310001
    WISNIOWSKI, Robert
    First Floor
    Great Portland Street
    W1W 7LT London
    85
    England
    Director
    First Floor
    Great Portland Street
    W1W 7LT London
    85
    England
    EnglandBritishAccountant55413390001
    ST JAMES'S DIRECTORS LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Director
    88 Kingsway
    WC2B 6AW Holborn
    London
    900010700001

    Who are the persons with significant control of DENTSTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valentin Pissarev
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    Aug 04, 2023
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    No
    Nationality: Estonian
    Country of Residence: Estonia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rouslan Borovik
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    Apr 06, 2016
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0