Dotcom Retail Limited

General information

Name:

Dotcom Retail Ltd

Office Address:

Level 12 Number 5 Exchange Quay M5 3EF Manchester

Number: 06397939

Incorporation date: 2007-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Dotcom Retail Limited firm has been in this business field for at least 17 years, having launched in 2007. Started with registration number 06397939, Dotcom Retail was set up as a Private Limited Company with office in Level 12 Number 5, Manchester M5 3EF. This firm's Standard Industrial Classification Code is 70100, that means Activities of head offices. The firm's most recent accounts describe the period up to 31st March 2022 and the most current annual confirmation statement was filed on 12th October 2023.

The corporation has obtained two trademarks, out of which one is valid and the remaining one is no longer valid. The first trademark was registered in 2014. The trademark which will expire sooner, i.e. in October, 2023 is PONIM.

Because of the firm's constant development, it became imperative to formally appoint further directors: Arron G. and David G. who have been assisting each other since October 2007 to promote the success of the following company. What is more, the director's tasks are assisted with by a secretary - Julie G., who was officially appointed by this specific company on 12th March 2019.

Trade marks

Trademark UK00003025732
Trademark image:-
Trademark name:PONIM
Status:Registered
Filing date:2013-10-10
Date of entry in register:2014-01-17
Renewal date:2023-10-10
Owner name:Dotcom Retail Limited
Owner address:Davrom House, Lyons Road, Trafford Park, MANCHESTER, United Kingdom, M17 1RN
Trademark UK00003017945
Trademark image:Trademark UK00003017945 image
Trademark name:beautybay.com
Status:Opposed
Filing date:2013-08-13
Owner name:Dotcom Retail Limited
Owner address:Davrom House, Lyons Road, Trafford Park, Manchester, United Kingdom, M17 1RN

Financial data based on annual reports

Company staff

Julie G.

Role: Secretary

Appointed: 12 March 2019

Latest update: 31 March 2024

Zoe G.

Role: Secretary

Appointed: 12 March 2019

Latest update: 31 March 2024

Arron G.

Role: Director

Appointed: 12 October 2007

Latest update: 31 March 2024

David G.

Role: Director

Appointed: 12 October 2007

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: David G. has 1/2 or less of voting rights. Arron G. has 1/2 or less of voting rights. Julie G. owns 1/2 or less of company shares.

David G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Arron G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Julie G.
Notified on 12 March 2019
Nature of control:
1/2 or less of shares
Zoe G.
Notified on 12 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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