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DOVE TREE LIMITED

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

This company is commonly known as Dove Tree Limited. The company was founded 4 years ago and was given the registration number 12036696. The firm's registered office is in LONDON. You can find them at 1 Albemarle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DOVE TREE LIMITED
Company Number:12036696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Albemarle Street, London, England, W1S 4HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director06 June 2019Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director01 February 2022Active
1, Albemarle Street, London, England, W1S 4HA

Director06 June 2019Active

People with Significant Control

Noblehill Limited
Notified on:02 November 2022
Status:Active
Country of residence:Jersey
Address:Channel House, Green Street, St Helier, Jersey, JE4 9PH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-28Capital

Capital allotment shares.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-07Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-23Address

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

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Accounts

Change account reference date company previous extended.

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2021-11-16Officers

Termination director company with name termination date.

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2021-10-09Gazette

Gazette filings brought up to date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-06-17Accounts

Accounts with accounts type full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-06Incorporation

Incorporation company.

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