DOLCE UK LIMITED

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

    Company NameDOLCE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05466938
    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 DOLCE UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOLCE UK LIMITED located?

    Registered Office Address
    Lowton Business Park Newton Road
    Lowton
    WA3 2AN Warrington
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLCE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DOLCE UK LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for DOLCE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Change of details for D3S Enterprise Ltd as a person with significant control on May 23, 2024

    2 pagesPSC05

    Accounts for a small company made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    12 pagesAA

    Director's details changed for Mr Scott Curtis on Mar 01, 2023

    2 pagesCH01

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    7 pagesAA

    Accounts for a small company made up to Aug 31, 2020

    7 pagesAA

    Previous accounting period extended from May 31, 2020 to Aug 31, 2020

    1 pagesAA01

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alan Ian Coleman as a director on Jul 07, 2020

    1 pagesTM01

    Termination of appointment of Robert Scott Curtis as a director on Mar 03, 2020

    1 pagesTM01

    Termination of appointment of Robert Scott Curtis as a secretary on Mar 03, 2020

    1 pagesTM02

    Termination of appointment of Patrick Daniel Curtis as a director on Mar 03, 2020

    1 pagesTM01

    Appointment of Mr Adam Curtis as a director on Mar 03, 2020

    2 pagesAP01

    Appointment of Mr Scott Curtis as a director on Mar 03, 2020

    2 pagesAP01

    Appointment of Mr Alan Ian Coleman as a director on Mar 03, 2020

    2 pagesAP01

    Notification of D3S Enterprise Ltd as a person with significant control on Mar 03, 2020

    2 pagesPSC02

    Cessation of Patrick Daniel Curtis as a person with significant control on Mar 03, 2020

    1 pagesPSC07

    Confirmation statement made on Mar 03, 2020 with updates

    7 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of DOLCE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Adam
    Newton Road
    Lowton St Marys
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    Director
    Newton Road
    Lowton St Marys
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    EnglandScottishDirector194237650003
    CURTIS, Scott
    Newton Road
    Lowton St Marys
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    Director
    Newton Road
    Lowton St Marys
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    EnglandBritishDirector201195010005
    CURTIS, Robert Scott
    10 Rushcliffe Grove
    East Leake
    LE12 6JN Loughborough
    Leicestershire
    Secretary
    10 Rushcliffe Grove
    East Leake
    LE12 6JN Loughborough
    Leicestershire
    BritishFacilities Manager36414500003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COLEMAN, Alan Ian
    Newton Road
    Lowton St Marys
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    Director
    Newton Road
    Lowton St Marys
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    United KingdomBritishDirector236176050001
    CURTIS, Patrick Daniel
    West Avenue
    Boston Spa
    LS23 6EJ Wetherby
    16
    West Yorkshire
    United Kingdom
    Director
    West Avenue
    Boston Spa
    LS23 6EJ Wetherby
    16
    West Yorkshire
    United Kingdom
    EnglandBritishFacilities Management69736950005
    CURTIS, Robert Scott
    10 Rushcliffe Grove
    East Leake
    LE12 6JN Loughborough
    Leicestershire
    Director
    10 Rushcliffe Grove
    East Leake
    LE12 6JN Loughborough
    Leicestershire
    EnglandBritishFacilities Manager36414500003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DOLCE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D3s Enterprise Ltd
    York Road
    Wetherby
    LS22 7SU United Kingdom
    Unit 5 Cromwell Business Park
    United Kingdom
    Mar 03, 2020
    York Road
    Wetherby
    LS22 7SU United Kingdom
    Unit 5 Cromwell Business Park
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number11234363
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Daniel Curtis
    Newton Road
    Lowton St Marys
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    Apr 06, 2016
    Newton Road
    Lowton St Marys
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    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