5 DE PARYS LTD
Company details
- Registered name
- 5 DE PARYS LTD
- Company number
- 08046339
- Registered office
- 21 Manor Park Gardens, Edgware, HA8 7NB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 26 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 86230 — Dental practice activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2017 | Charge registered | — | A registered charge |
| 31/07/2017 | Charge registered | — | A registered charge |
| 31/07/2017 | Person with significant control ceased | Ms Roseann Shanks | — |
| 31/07/2017 | Person with significant control added | — | Smile64 Limited |
| 31/07/2017 | Director resigned | SHANKS, Roseann | — |
| 31/07/2017 | Secretary resigned | ST JOHN, Shaun | — |
| 31/07/2017 | Director appointed | — | SHAH, Neeta, Dr |
| 06/04/2016 | Person with significant control added | — | Ms Roseann Shanks |
| 26/04/2012 | Director appointed | — | SHANKS, Roseann |
| 26/04/2012 | Secretary appointed | — | ST JOHN, Shaun |
Financial highlights
No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 5 DE PARYS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
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About 5 DE PARYS LTD (08046339)
5 DE PARYS LTD is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08046339. Its registered office is at 21 Manor Park Gardens, Edgware, HA8 7NB, United Kingdom. The recorded nature of business is dental practice activities (SIC 86230). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Smile64 Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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