Dot Shop Ltd

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General information

Name:

Dot Shop Limited

Office Address:

Brenchley House School Road TN27 0JW Charing

Number: 07492266

Incorporation date: 2011-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Dot Shop Ltd. The firm was established thirteen years ago and was registered with 07492266 as the registration number. The head office of this firm is registered in Charing. You can reach them at Brenchley House, School Road. This enterprise's registered with SIC code 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Dot Shop Limited released its account information for the period up to Tue, 31st Jan 2023. The company's latest annual confirmation statement was submitted on Mon, 23rd Jan 2023.

According to the latest update, there’s only a single managing director in the company: Mathieu F. (since 22nd January 2018). Since 2014 David M., had been responsible for a variety of tasks within this specific limited company up until the resignation in 2018. In addition another director, namely Matthieu F. quit ten years ago. At least one secretary in this firm is a limited company, specifically Tenbury Secretaries Ltd.

Financial data based on annual reports

Company staff

Mathieu F.

Role: Director

Appointed: 22 January 2018

Latest update: 15 March 2024

Tenbury Secretaries Ltd

Role: Corporate Secretary

Appointed: 01 May 2014

Address: School Road, Charing, Kent, TN27 0JW, England

Latest update: 15 March 2024

People with significant control

Mathieu F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mathieu F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 24 October 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 27 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts 27 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 October 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 31 October 2016
Date Approval Accounts 31 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 23rd January 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
13
Company Age

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