General information

Name:

12093804 Limited

Office Address:

Dept 2 43 Owston Road Carcroft DN6 8DA Doncaster

Number: 12093804

Incorporation date: 2019-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

12093804 Ltd can be found at Doncaster at Dept 2 43 Owston Road. You can look up the firm by the area code - DN6 8DA. This company has been in business on the UK market for six years. The firm is registered under the number 12093804 and its last known status is active. 12093804 Ltd was listed five years from now as Dr Draughting. This firm's classified under the NACE and SIC code 99999 meaning Dormant Company. 12093804 Limited reported its account information for the financial year up to 2023/07/31. The business most recent confirmation statement was released on 2023/08/11.

According to the information we have, this particular company was created in 2019 and has been guided by five directors, and out this collection of individuals two (Kristian L. and Gary F.) are still participating in the company's duties. One of the directors of this company is another limited company: Complete Care Holdings Limited.

  • Previous company's names
  • 12093804 Ltd 2020-11-03
  • Dr Draughting Ltd 2019-07-09

Financial data based on annual reports

Company staff

Kristian L.

Role: Director

Appointed: 28 February 2025

Latest update: 16 May 2025

Gary F.

Role: Director

Appointed: 02 November 2023

Latest update: 16 May 2025

Role: Corporate Director

Appointed: 02 November 2023

Address: Abbeyfield Court, Nottingham, NG7 2SZ, United Kingdom

Latest update: 16 May 2025

People with significant control

The companies that control this firm include: Complete Care Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Abbeyfield Court, NG7 2SZ and was registered as a PSC under the registration number 04522416.

Complete Care Holdings Limited
Address: Cardinal House Abbeyfield Court, Nottingham, NG7 2SZ, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 04522416
Notified on 2 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act
Legal form Limited
Notified on 28 September 2022
Ceased on 2 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 11 August 2021
Ceased on 2 November 2023
Nature of control:
substantial control or influence
Peter V.
Notified on 9 July 2019
Ceased on 2 November 2020
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-09
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New director was appointed on 2025-02-28 (AP01)
filed on: 28th, February 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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