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Dot Shop Ltd, TN27 0JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DOT SHOP LTD

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

This company is commonly known as Dot Shop Ltd. The company was founded 13 years ago and was given the registration number 07492266. The firm's registered office is in CHARING. You can find them at Brenchley House, School Road, Charing, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DOT SHOP LTD
Company Number:07492266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Brenchley House, School Road, Charing, Kent, TN27 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brenchley House, School Road, Charing, England, TN27 0JW

Corporate Secretary01 May 2014Active
15,, Rue Aristide Briand, La Madeleine, Lille, France, 59110

Director22 January 2018Active
650, Riverbank House, Putney Bridge Approach, London, United Kingdom, SW6 3JD

Corporate Secretary03 March 2011Active
Embassy Court, 125 Brady Street, London, England, E15DW

Corporate Secretary13 January 2011Active
Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3JD

Corporate Secretary10 January 2012Active
Embassy Court, 125 Brady Street, London, England, E15DW

Director13 January 2011Active
Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW

Director01 July 2014Active

People with Significant Control

Mr Mathieu Fort
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:French
Country of residence:France
Address:15,, Rue Aristide Briand, Lille, France, 59110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Gazette

Gazette filings brought up to date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Gazette

Gazette notice compulsory.

Download
2023-04-06Persons with significant control

Change to a person with significant control.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Gazette

Gazette filings brought up to date.

Download
2022-04-12Gazette

Gazette notice compulsory.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Officers

Change person director company with change date.

Download
2020-03-06Persons with significant control

Change to a person with significant control.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Persons with significant control

Change to a person with significant control.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-02-02Officers

Termination director company with name termination date.

Download
2018-02-02Officers

Appoint person director company with name date.

Download
2017-12-01Officers

Change person director company with change date.

Download
2017-12-01Officers

Change person director company with change date.

Download

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