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DOTECON LIMITED

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

This company is commonly known as Dotecon Limited. The company was founded 25 years ago and was given the registration number 03783016. The firm's registered office is in . You can find them at 17 Welbeck Street, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DOTECON LIMITED
Company Number:03783016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:17 Welbeck Street, London, W1G 9XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Welbeck Street, London, W1G 9XJ

Secretary01 June 1999Active
17 Welbeck Street, London, W1G 9XJ

Director01 June 1999Active
17 Welbeck Street, London, W1G 9XJ

Director01 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 June 1999Active

People with Significant Control

Dr Daniel James Parry Maldoom
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:17 Welbeck Street, W1G 9XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Christian Koboldt
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:German
Address:17 Welbeck Street, W1G 9XJ
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 (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
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type small.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type small.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type small.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type small.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type small.

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2018-07-16Mortgage

Mortgage charge whole cease and release with charge number.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type small.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-04-11Accounts

Accounts with accounts type small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type small.

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2013-08-16Capital

Capital variation of rights attached to shares.

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