UKBizDB.co.uk

DOCCLA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doccla Uk Limited. The company was founded 4 years ago and was given the registration number 12206481. The firm's registered office is in LONDON. You can find them at 184 Shepherds Bush Rd, Hammersmith, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DOCCLA UK LIMITED
Company Number:12206481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:184 Shepherds Bush Rd, Hammersmith, London, England, W6 7NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
General Catalyst, Fora,, 14-17 Wells Mews, London, England, W1T 3HF

Director23 August 2022Active
184, Shepherds Bush Rd, Hammersmith, London, England, W6 7NL

Director13 September 2019Active
102, Lansdowne Road, London, England, W11 2LS

Director17 August 2021Active
184, Shepherds Bush Rd, Hammersmith, London, England, W6 7NL

Director17 August 2021Active
Speedinvest, One Heddon Street, London, England, W1B 4BD

Director23 August 2022Active
Speedinvest Gmbh Praterstrasse 1, 1020, Vienna, Austria,

Director17 August 2021Active

People with Significant Control

Mr Dag Larsson
Notified on:11 August 2021
Status:Active
Date of birth:April 1983
Nationality:Swedish
Country of residence:England
Address:184, Shepherds Bush Rd, London, England, W6 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Doccla Ab
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:184, Shepherds Bush Rd, London, England, W6 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Martin Ratz
Notified on:13 September 2019
Status:Active
Date of birth:December 1972
Nationality:Swedish
Country of residence:England
Address:184, Shepherds Bush Rd, London, England, W6 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Capital

Second filing capital allotment shares.

Download
2024-01-22Capital

Capital allotment shares.

Download
2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2023-11-02Capital

Capital allotment shares.

Download
2023-09-19Resolution

Resolution.

Download
2023-09-06Capital

Capital allotment shares.

Download
2023-08-24Capital

Capital allotment shares.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Persons with significant control

Change to a person with significant control.

Download
2022-11-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-23Officers

Change person director company with change date.

Download
2022-11-04Resolution

Resolution.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-12Incorporation

Memorandum articles.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-01Capital

Capital allotment shares.

Download
2022-09-01Capital

Capital allotment shares.

Download
2022-09-01Capital

Capital allotment shares.

Download
2022-09-01Capital

Capital allotment shares.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-03-17Officers

Change person director company with change date.

Download
2021-09-06Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.