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DOCKSPOT UK LIMITED

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

This company is commonly known as Dockspot Uk Limited. The company was founded 14 years ago and was given the registration number 07144496. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:DOCKSPOT UK LIMITED
Company Number:07144496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Station Road, London, United Kingdom, SW13 0LP

Director03 February 2010Active
14785, Preston Rd, 9th Floor, Dallas, United States, 75205

Director01 July 2021Active
14785, Preston Rd, 9th Floor, Dallas, United States, 75205

Director01 July 2021Active

People with Significant Control

Shm Dockspot Llc
Notified on:01 July 2021
Status:Active
Country of residence:United States
Address:Suite 975, 14785 Preston Road, Dallas, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dan Fredrik Barthold
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Swedish
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-20Accounts

Accounts with accounts type small.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-07Persons with significant control

Cessation of a person with significant control.

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2021-07-13Incorporation

Memorandum articles.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-15Officers

Change person director company with change date.

Download
2021-02-15Officers

Change person director company with change date.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-01-11Capital

Capital allotment shares.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-10-09Capital

Capital allotment shares.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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