THE DOT HQ LTD
Active - Accounts Filed
General Information
NAME
THE DOT HQ LTD
COMPANY NUMBER
12611006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2020
(4 years and 7 months old)
WEBSITE
thedothq.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/05/2020
17/11/2020
DOT HOLDINGS INTL LTD
MIDDLESEX
HA5 3LA
Telephone: 02045025700
TPS: No
Westgate Chambers
8a Elm Park Road
PINNER
HA5 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Change of individual person PSC details (PSC04) | other | |
| 25/11/2024 | Change of individual person PSC details (PSC04) | other | |
| 22/11/2024 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DOT HQ LTD | Active - Accounts Filed | View Report |
| DOT FINTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Company Secretary Saroj Arun (932787434) Appointed |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DOT HQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DOT HQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DOT HQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2020 - Present (4 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Change of individual person PSC details (PSC04) | other | |
| 25/11/2024 | Change of individual person PSC details (PSC04) | other | |
| 22/11/2024 | Change of individual person PSC details (PSC04) | other | |
| 22/11/2024 | Change of individual person PSC details (PSC04) | other | |
| 22/11/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2024 | Appointment of secretary (AP03) | officers | |
| 26/07/2024 | Annual Accounts. (AA) | accounts | |
| 05/12/2023 | Annual Accounts. (AA) | accounts | |
| 23/11/2023 | Confirmation Statement (CS01) | other | |
| 22/11/2022 | Confirmation Statement (CS01) | other | |
| 15/08/2022 | Annual Accounts. (AA) | accounts | |
| 21/02/2022 | Notice of individual person PSC (PSC01) | other | |
| 24/11/2021 | No description (RESOLUTIONS) | other | |
| 17/11/2021 | Annual Accounts. (AA) | accounts | |
| 16/11/2021 | Notice of individual person PSC (PSC01) | other | |
| 16/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/11/2021 | Confirmation Statement (CS01) | other | |
| 16/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2021 | Confirmation Statement (CS01) | other | |
| 18/02/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/02/2021 | No description (RESOLUTIONS) | other | |
| 20/01/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 17/11/2020 | No description (RESOLUTIONS) | other | |
| 05/06/2020 | Appointment of director (AP01) | officers | |
| 19/05/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DOT HQ LTD | Active - Accounts Filed | View Report |
| DOT FINTECH LIMITED | Active - Accounts Filed | View Report |
| THE DOT PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Company Secretary Saroj Arun (932787434) Appointed |
| 31/07/2024 | New Accounts filed |
| 13/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Kehul Patel (926982825) Appointed |
| 19/01/1970 | Change in Reg. Office |
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