UKBizDB.co.uk

DOGAN25 LTD

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

This company is commonly known as Dogan25 Ltd. The company was founded 4 years ago and was given the registration number 12525477. The firm's registered office is in EXETER. You can find them at 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:DOGAN25 LTD
Company Number:12525477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, United Kingdom, EX2 8LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Basepoint Business Centre, Yeoford Way, Exeter, United Kingdom, EX2 8LB

Director18 January 2021Active
39, Basepoint Business Centre, Yeoford Way, Exeter, United Kingdom, EX2 8LB

Director14 May 2020Active
39, Basepoint Business Centre, Yeoford Way, Exeter, United Kingdom, EX2 8LB

Director19 March 2020Active

People with Significant Control

Mr Sergejs Fursovs
Notified on:18 January 2021
Status:Active
Date of birth:July 1976
Nationality:Latvian
Country of residence:United Kingdom
Address:39, Basepoint Business Centre, Exeter, United Kingdom, EX2 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Turhan Anik
Notified on:14 May 2020
Status:Active
Date of birth:October 1980
Nationality:Turkish
Country of residence:United Kingdom
Address:39, Basepoint Business Centre, Exeter, United Kingdom, EX2 8LB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ufuk Dogan
Notified on:19 March 2020
Status:Active
Date of birth:October 1983
Nationality:Turkish
Country of residence:United Kingdom
Address:39, Basepoint Business Centre, Exeter, United Kingdom, EX2 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

Download
2021-09-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Persons with significant control

Cessation of a person with significant control.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-14Persons with significant control

Notification of a person with significant control.

Download
2020-05-14Officers

Appoint person director company with name date.

Download
2020-03-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.