This company is commonly known as Dooyoo Uk Limited. The company was founded 24 years ago and was given the registration number 03949052. The firm's registered office is in LONDON. You can find them at 5th Floor, 60 Buckingham Palace Road, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | DOOYOO UK LIMITED |
|---|---|---|
| Company Number | : | 03949052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Matrix House, 12-16 Lionel Road, Canvey Island, United Kingdom, SS8 9DE | Director | 30 September 2016 | Active |
| 7 Westmoreland Road, London, SW13 9RZ | Secretary | 01 April 2000 | Active |
| 142 Telford Avenue, London, SW2 4XQ | Secretary | 20 October 2003 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 19 December 2003 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 06 April 2000 | Active |
| Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE | Corporate Secretary | 27 November 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 March 2000 | Active |
| Kantstr 148, Berlin, Germany, FOREIGN | Director | 23 October 2003 | Active |
| 6 Montrose Villas, London, W6 9TT | Director | 06 April 2000 | Active |
| Schuelerstrasse 76, Berlin, German, 10625 | Director | 09 February 2005 | Active |
| 20 Rue Daval, Paris, | Director | 27 February 2009 | Active |
| Flat 10 3 Stirling Court, 3 Marshall Street, London, W1F 9BD | Director | 06 April 2000 | Active |
| Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE | Director | 31 July 2016 | Active |
| 7 Westmoreland Road, London, SW13 9RZ | Director | 06 April 2000 | Active |
| 1 Bourne Avenue, Windsor, SL4 3JP | Director | 06 April 2000 | Active |
| Am Kirchert 6, 72622 Nurtingen, Germany, | Director | 06 May 2005 | Active |
| Mainzer Strasse 7, Muenchen, Germany, | Director | 04 June 2004 | Active |
| Matrix House, 12-16 Lionel Road, Canvey Island, United Kingdom, SS8 9DE | Director | 16 July 2012 | Active |
| 6 Montrose Villas, Chiswick, London, W6 9TT | Director | 06 April 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 March 2000 | Active |
| Mr Vipul Amin | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH |
| Nature of control | : |
|
| Mr Andrew Salmon | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH |
| Nature of control | : |
|
| Dooyoo Ag | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Augustenstr, 10, Munchen, Germany, 80333 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Resolution | Resolution. | Download |
| 2022-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Officers | Appoint person director company with name date. | Download |
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