9dots Consultants Limited

General information

Name:

9dots Consultants Ltd

Office Address:

Pavillion 5 Macmerry Business Park EH33 1RY Tranent

Number: SC647632

Incorporation date: 2019-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as 9dots Consultants was started on 2019-11-20 as a Private Limited Company. The company's head office may be reached at Tranent on Pavillion 5, Macmerry Business Park. When you have to reach this business by post, its postal code is EH33 1RY. The company reg. no. for 9dots Consultants Limited is SC647632. The company's registered with SIC code 61900 and has the NACE code: Other telecommunications activities. 9dots Consultants Ltd reported its account information for the financial period up to Thursday 31st March 2022. The business most recent annual confirmation statement was submitted on Saturday 19th November 2022.

From the information we have gathered, this particular limited company was created in 2019 and has been presided over by seven directors, and out of them five (Mathew K., Alex M., David P. and 2 remaining, listed below) are still participating in the company's duties. To support the directors in their duties, this specific limited company has been using the skills of James W. as a secretary since the appointment on 2022-11-16.

Financial data based on annual reports

Company staff

Mathew K.

Role: Director

Appointed: 16 November 2022

Latest update: 15 July 2024

Alex M.

Role: Director

Appointed: 16 November 2022

Latest update: 15 July 2024

David P.

Role: Director

Appointed: 16 November 2022

Latest update: 15 July 2024

James W.

Role: Director

Appointed: 16 November 2022

Latest update: 15 July 2024

James W.

Role: Secretary

Appointed: 16 November 2022

Latest update: 15 July 2024

Paul B.

Role: Director

Appointed: 16 November 2022

Latest update: 15 July 2024

People with significant control

The companies that control this firm are: Southern Communications Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Down Street, Dummer, RG25 2AD and was registered as a PSC under the registration number 08413599.

Southern Communications Holdings Limited
Address: Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08413599
Notified on 16 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robin M.
Notified on 20 November 2019
Ceased on 16 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 20 November 2019
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
4
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