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DOVERTEN LIMITED

DOVERTEN LIMITED

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

    • Overview

    Company NameDOVERTEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04533196
    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 DOVERTEN LIMITED?

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

    Where is DOVERTEN LIMITED located?

    Registered Office Address
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOVERTEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DOVERTEN LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for DOVERTEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Badger Hakim Secretaries Limited as a secretary on Jul 15, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on Oct 12, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOVERTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Gary Alan
    59 Cudham Lane North
    Green St Green
    BR6 6BX Orpington
    Kent
    		Director
    59 Cudham Lane North
    Green St Green
    BR6 6BX Orpington
    Kent
    		EnglandBritish25774290003
    MORRIS, Diane Lesley
    59 Cudham Lane North
    BR6 6BX Orpington
    Kent
    		Director
    59 Cudham Lane North
    BR6 6BX Orpington
    Kent
    		EnglandBritish50972900001
    BADGER HAKIM SECRETARIES LIMITED
    3rd Floor North, 32 Duke Street,
    St. James's,
    SW1Y 6DF London
    Dukes Court
    United Kingdom
    		Secretary
    3rd Floor North, 32 Duke Street,
    St. James's,
    SW1Y 6DF London
    Dukes Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03490149
    		58083440001
    HEGGIE, George Annan
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    		Director
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    		United KingdomBritish2903030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOVERTEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Alan Hart
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		Apr 06, 2016
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		No
    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.
    Ms Diane Lesley Morris
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		Apr 06, 2016
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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