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DOGAN ONLINE LIMITED

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

This company is commonly known as Dogan Online Limited. The company was founded 3 years ago and was given the registration number 12848149. The firm's registered office is in LONDON. You can find them at 36 Dover Street, 5th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DOGAN ONLINE LIMITED
Company Number:12848149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:36 Dover Street, 5th Floor, London, United Kingdom, W1S 4NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Dover Street, London, United Kingdom, W1S 4NH

Director31 August 2020Active
36, Dover Street, 5th Floor, London, United Kingdom, W1S 4NH

Director18 January 2021Active
36, Dover Street, 5th Floor, London, United Kingdom, W1S 4NH

Director06 December 2023Active
36, Dover Street, 5th Floor, London, United Kingdom, W1S 4NH

Director15 February 2021Active
Zekeriyakoy Mahallesi, Ismail Cem Caddesi No 19a, Sariyer, Istanbul, Turkey,

Director31 August 2020Active
36, Dover Street, 5th Floor, London, United Kingdom, W1S 4NH

Director16 September 2021Active
Dugmeciler Mah. Halim Ulutas Sk., Topcu Apt. 11/3 Eyupsultan, Istanbul, Turkey,

Director31 August 2020Active

People with Significant Control

Ms Hanzade Vasfiye Dogan Boyner
Notified on:31 August 2020
Status:Active
Date of birth:November 1972
Nationality:Turkish
Country of residence:United Kingdom
Address:36, Dover Street, London, United Kingdom, W1S 4NH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Termination director company with name termination date.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-06-21Capital

Capital allotment shares.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-03Officers

Appoint person director company with name date.

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2021-10-14Capital

Capital allotment shares.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Capital

Capital allotment shares.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Officers

Appoint person director company with name date.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-01-28Officers

Termination director company with name termination date.

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2021-01-28Officers

Appoint person director company with name date.

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2020-12-03Accounts

Change account reference date company current extended.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-11-24Address

Change registered office address company with date old address new address.

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2020-08-31Incorporation

Incorporation company.

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