UKBizDB.co.uk

DOOBA FINANCE I LIMITED

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

This company is commonly known as Dooba Finance I Limited. The company was founded 3 years ago and was given the registration number 13042735. The firm's registered office is in LONDON. You can find them at Sloane Square House, 1 Holbein Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DOOBA FINANCE I LIMITED
Company Number:13042735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director25 November 2020Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director25 November 2020Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director25 November 2020Active
Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS

Director25 November 2020Active

People with Significant Control

Jtc Plc
Notified on:18 December 2023
Status:Active
Country of residence:Jersey
Address:28, Esplanade, Jersey, Jersey, JE2 3QA
Nature of control:
  • Significant influence or control as trust
Mr Gerard Mikael Versteegh
Notified on:25 November 2020
Status:Active
Date of birth:May 1960
Nationality:Swedish
Country of residence:England
Address:Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Change person director company with change date.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Persons with significant control

Notification of a person with significant control.

Download
2023-12-18Persons with significant control

Cessation of a person with significant control.

Download
2023-12-13Accounts

Accounts with accounts type full.

Download
2023-11-21Mortgage

Mortgage satisfy charge full.

Download
2023-11-14Mortgage

Mortgage charge whole release with charge number.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-04-26Officers

Change person director company with change date.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Persons with significant control

Notification of a person with significant control.

Download
2022-12-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-09-16Accounts

Change account reference date company previous shortened.

Download
2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-17Incorporation

Memorandum articles.

Download
2020-12-17Resolution

Resolution.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-11-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.