9dots Holdings Limited

General information

Name:

9dots Holdings Ltd

Office Address:

Pavilion 5 Macmerry Satellite Park EH33 1RY Macmerry

Number: SC482933

Incorporation date: 2014-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the start of 9dots Holdings Limited, a firm located at Pavilion 5, Macmerry Satellite Park, Macmerry. That would make ten years 9dots Holdings has been on the market, as it was founded on July 25, 2014. The Companies House Reg No. is SC482933 and its post code is EH33 1RY. The official name switch from Ensco 461 to 9dots Holdings Limited took place on October 9, 2015. This company's classified under the NACE and SIC code 99999 which stands for Dormant Company. 9dots Holdings Ltd filed its account information for the period that ended on 2022-07-31. The business latest confirmation statement was submitted on 2023-03-29.

That firm owes its accomplishments and constant development to a team of five directors, namely Mathew K., David P., James W. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing it since December 2019. In order to find professional help with legal documentation, the firm has been using the skills of James W. as a secretary since December 2019.

  • Previous company's names
  • 9dots Holdings Limited 2015-10-09
  • Ensco 461 Limited 2014-07-25

Financial data based on annual reports

Company staff

James W.

Role: Secretary

Appointed: 11 December 2019

Latest update: 5 March 2024

Mathew K.

Role: Director

Appointed: 11 December 2019

Latest update: 5 March 2024

David P.

Role: Director

Appointed: 11 December 2019

Latest update: 5 March 2024

James W.

Role: Director

Appointed: 11 December 2019

Latest update: 5 March 2024

Paul B.

Role: Director

Appointed: 11 December 2019

Latest update: 5 March 2024

Alex M.

Role: Director

Appointed: 11 December 2019

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: 2 Circles Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at 23-25 High Street, Redbourn, AL3 7LE, Herts and was registered as a PSC under the reg no 03843488.

2 Circles Communications Limited
Address: Ver House 23-25 High Street, Redbourn, St. Albans, Herts, AL3 7LE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 03843488
Notified on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela M.
Notified on 6 April 2016
Ceased on 11 December 2019
Nature of control:
1/2 or less of shares
Robin M.
Notified on 6 April 2016
Ceased on 11 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-07-25
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Annual Accounts 29 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 31st Jul 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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