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DOTTED EYES HOLDINGS LIMITED

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

This company is commonly known as Dotted Eyes Holdings Limited. The company was founded 16 years ago and was given the registration number 06543990. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DOTTED EYES HOLDINGS LIMITED
Company Number:06543990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dixon Court, Hurcott Village, Kidderminster, England, DY10 3PG

Secretary29 November 2010Active
4, Rainbow Hill Terrace, Worcester, England, WR3 8NG

Director31 March 2008Active
Woodwater House, Pynes Hill, Exeter, EX2 5WR

Corporate Secretary26 March 2008Active
1c Plymouth Road, Barnt Green, Birmingham, B45 8JE

Director01 April 2008Active
Woodwater House, Pynes Hill, Exeter, EX2 5WR

Corporate Director26 March 2008Active

People with Significant Control

Mr Benjamin John, Maxwell Allan
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:4, Rainbow Hill Terrace, Worcester, England, WR3 8NG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Change person secretary company with change date.

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2022-07-13Address

Change registered office address company with date old address new address.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-27Capital

Capital variation of rights attached to shares.

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2022-05-27Capital

Capital name of class of shares.

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2022-04-25Capital

Capital return purchase own shares.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Capital

Capital cancellation shares.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-03Incorporation

Memorandum articles.

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2021-12-03Resolution

Resolution.

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2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2020-07-03Persons with significant control

Change to a person with significant control.

Download
2020-07-02Officers

Change person director company with change date.

Download
2020-06-29Address

Change registered office address company with date old address new address.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type small.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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