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DOING BUSINESS TOGETHER LIMITED

DOING BUSINESS TOGETHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDOING BUSINESS TOGETHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01183081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOING BUSINESS TOGETHER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOING BUSINESS TOGETHER LIMITED located?

    Registered Office Address
    40 Rivermead Court
    Ranelagh Gardens
    SW6 3RX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DOING BUSINESS TOGETHER LIMITED?

    Previous Company Names
    Company NameFromUntil
    C G POLL FINANCIAL SERVICES LIMITEDNov 03, 2006Nov 03, 2006
    GREATER CHINA CONSULTANCY LIMITEDOct 30, 1997Oct 30, 1997
    C.G. POLL FINANCIAL SERVICES LIMITEDSep 05, 1974Sep 05, 1974

    What are the latest accounts for DOING BUSINESS TOGETHER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DOING BUSINESS TOGETHER LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for DOING BUSINESS TOGETHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher George Poll on Apr 19, 2024

    		2 pagesCH01

    Change of details for Mr Christopher George Poll as a person with significant control on Apr 19, 2024

    		2 pagesPSC04

    Director's details changed for Francesca Abbiati on May 23, 2024

    		2 pagesCH01

    Registered office address changed from 17 Deodar Road Putney London SW15 2NP to 40 Rivermead Court Ranelagh Gardens London SW6 3RX on Apr 23, 2024

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Appointment of Francesca Abbiati as a director on Apr 30, 2022

    		2 pagesAP01

    Change of details for Mr Christopher George Poll as a person with significant control on Apr 30, 2022

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed c g poll financial services LIMITED\certificate issued on 01/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2021

    		RES15

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF

    		1 pagesAD02

    Secretary's details changed for Calder & Co (Registrars) Limited on Sep 16, 2019

    		1 pagesCH04

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DOING BUSINESS TOGETHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Secretary
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		85619150001
    ABBIATI, Francesca
    Rivermead Court
    Ranelagh Gardens
    SW6 3RX London
    40
    United Kingdom
    		Director
    Rivermead Court
    Ranelagh Gardens
    SW6 3RX London
    40
    United Kingdom
    		United KingdomItalianDirector233836100002
    POLL, Christopher George
    Rivermead Court
    Ranelagh Gardens
    SW6 3RX London
    40
    United Kingdom
    		Director
    Rivermead Court
    Ranelagh Gardens
    SW6 3RX London
    40
    United Kingdom
    		United KingdomBritishDirector4402590001
    POLL, Carolyn Ann
    17 Deodar Road
    Putney
    SW15 2NP London
    		Secretary
    17 Deodar Road
    Putney
    SW15 2NP London
    		British4402580001
    NAKAGAWA, Michelle Ouyang
    3f 8-1 Lane 38
    Tung Hwa Street
    FOREIGN Taipei
    Taiwan
    		Director
    3f 8-1 Lane 38
    Tung Hwa Street
    FOREIGN Taipei
    Taiwan
    		JapaneseConsultant56377780001
    POLL, Carolyn Ann
    17 Deodar Road
    Putney
    SW15 2NP London
    		Director
    17 Deodar Road
    Putney
    SW15 2NP London
    		BritishDirector4402580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOING BUSINESS TOGETHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher George Poll
    Rivermead Court
    Ranelagh Gardens
    SW6 3RX London
    40
    United Kingdom
    		Nov 21, 2016
    Rivermead Court
    Ranelagh Gardens
    SW6 3RX London
    40
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DOING BUSINESS TOGETHER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016Nov 21, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0