THE DODO PAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE DODO PAD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03331934
    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 THE DODO PAD LIMITED?

    • Book publishing (58110) / Information and communication

    Where is THE DODO PAD LIMITED located?

    Registered Office Address
    1 Prices Lane
    Upton-Upon-Severn
    WR8 0LY Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DODO PAD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE DODO PAD LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for THE DODO PAD LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Register inspection address has been changed from The Old Stables Liskey Hill Perranporth Truro Cornwall TR6 0BB England to Chapel House Beckford Tewkesbury GL20 7AA

    1 pagesAD02

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Notification of Mafalda Patricia Perestrelo Spinola Mccarthy as a person with significant control on Apr 01, 2021

    2 pagesPSC01

    Termination of appointment of Rebecca Miriam Jay as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Rebecca Miriam Jay as a secretary on Apr 30, 2021

    1 pagesTM02

    Termination of appointment of Trevor Hough as a director on Apr 30, 2021

    1 pagesTM01

    Cessation of Trevor Hough as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Cessation of Rebecca Miriam Jay as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Appointment of Mrs Mafalda Patricia Perestrelo Spinola Mccarthy as a director on Apr 01, 2021

    2 pagesAP01

    Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 1 Prices Lane Upton-upon-Severn Worcester WR8 0LY on Apr 29, 2021

    1 pagesAD01

    Confirmation statement made on Mar 12, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Who are the officers of THE DODO PAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERESTRELO SPINOLA MCCARTHY, Mafalda Patricia
    Prices Lane
    Upton-Upon-Severn
    WR8 0LY Worcester
    1
    England
    Director
    Prices Lane
    Upton-Upon-Severn
    WR8 0LY Worcester
    1
    England
    EnglandBritish282646670001
    COX, Paul
    300 Alexandra Park Road
    N22 7BD London
    Secretary
    300 Alexandra Park Road
    N22 7BD London
    British113281490001
    JAY, Rebecca Miriam
    Liskey Hill
    TR6 0BB Perranporth
    The Old Stables
    Cornwall
    United Kingdom
    Secretary
    Liskey Hill
    TR6 0BB Perranporth
    The Old Stables
    Cornwall
    United Kingdom
    British52358750002
    NORFOLK, Stuart Terence
    Flat 1 Alverton House Alverton Road
    TR18 4TF Penzance
    Cornwall
    Secretary
    Flat 1 Alverton House Alverton Road
    TR18 4TF Penzance
    Cornwall
    British123146750001
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER
    London
    Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER
    London
    900000960001
    COX, Paul
    300 Alexandra Park Road
    N22 7BD London
    Director
    300 Alexandra Park Road
    N22 7BD London
    British113281490001
    HOUGH, Trevor
    Liskey Hill
    TR6 0BB Perranporth
    The Old Stables
    Cornwall
    United Kingdom
    Director
    Liskey Hill
    TR6 0BB Perranporth
    The Old Stables
    Cornwall
    United Kingdom
    United KingdomBritish123147340001
    JAY, Rebecca Miriam
    Liskey Hill
    TR6 0BB Perranporth
    The Old Stables
    Cornwall
    United Kingdom
    Director
    Liskey Hill
    TR6 0BB Perranporth
    The Old Stables
    Cornwall
    United Kingdom
    EnglandBritish52358750002
    NOEL, Dawn
    6 Cantley Road
    Hanwell
    W7 2BQ London
    Director
    6 Cantley Road
    Hanwell
    W7 2BQ London
    British79021070001
    PEAK, Barbara Millicent
    300 Alexandra Park Road
    N22 7BD London
    Director
    300 Alexandra Park Road
    N22 7BD London
    British113278010001

    Who are the persons with significant control of THE DODO PAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mafalda Patricia Perestrelo Spinola Mccarthy
    Prices Lane
    Upton-Upon-Severn
    WR8 0LY Worcester
    1
    England
    Apr 01, 2021
    Prices Lane
    Upton-Upon-Severn
    WR8 0LY Worcester
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Trevor Hough
    Liskey Hill
    TR6 0BB Perranporth
    The Old Stables
    Cornwall
    United Kingdom
    Apr 06, 2016
    Liskey Hill
    TR6 0BB Perranporth
    The Old Stables
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rebecca Miriam Jay
    Liskey Hill
    TR6 0BB Perranporth
    The Old Stables
    Cornwall
    United Kingdom
    Apr 06, 2016
    Liskey Hill
    TR6 0BB Perranporth
    The Old Stables
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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