This company is commonly known as Dock9 Ltd. The company was founded 16 years ago and was given the registration number 06463165. The firm's registered office is in LONDON. You can find them at 65 Leadenhall Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | DOCK9 LTD |
|---|---|---|
| Company Number | : | 06463165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Leadenhall Street, London, England, EC3A 2AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Leadenhall Street, London, England, EC3A 2AD | Director | 18 December 2020 | Active |
| 65, Leadenhall Street, London, England, EC3A 2AD | Director | 10 January 2008 | Active |
| 26 Rockingham Avenue, Hornchurch, RM11 1HH | Secretary | 10 January 2008 | Active |
| 65, Leadenhall Street, London, England, EC3A 2AD | Secretary | 22 May 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 January 2008 | Active |
| 26 Rockingham Avenue, Hornchurch, RM11 1HH | Director | 10 January 2008 | Active |
| Castle Carey, St Peter Port, Guernsey, GY1 1UX | Director | 10 January 2008 | Active |
| 65, Leadenhall Street, London, England, EC3A 2AD | Director | 22 May 2019 | Active |
| 65, Leadenhall Street, London, England, EC3A 2AD | Director | 18 December 2020 | Active |
| 17, Pepper Street Uhit, Isle Of Dogs, London, E14 9RP | Director | 10 January 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 January 2008 | Active |
| Murat Kalaora | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 65, Leadenhall Street, London, England, EC3A 2AD |
| Nature of control | : |
|
| Renee Tiyano | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 65, Leadenhall Street, London, England, EC3A 2AD |
| Nature of control | : |
|
| Mrs Laura Jane Lusted | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, Leadenhall Street, London, England, EC3A 2AD |
| Nature of control | : |
|
| Mr Mark John Lusted | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, Leadenhall Street, London, England, EC3A 2AD |
| Nature of control | : |
|
| Mr Royston William Clegg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Address | : | 3rd Floor, 128-129, Minories, London, EC3N 1NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Resolution | Resolution. | Download |
| 2021-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Resolution | Resolution. | Download |
| 2021-01-19 | Incorporation | Memorandum articles. | Download |
| 2020-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.