DOOZI INVESTMENT COMPANY LTD
Overview
| Company Name | DOOZI INVESTMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05963904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOOZI INVESTMENT COMPANY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DOOZI INVESTMENT COMPANY LTD located?
| Registered Office Address | Mark Jones, 2 Clifton Moor Business Village James Nicolson Link YO30 4XG York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOOZI INVESTMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOOZI INVESTMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for DOOZI INVESTMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Change of details for Mr Mark Christopher Jones as a person with significant control on Jun 02, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Poplars Main Street Shipton by Beningbrough York YO30 1AB England to Mark Jones, 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on Jun 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on Mar 04, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||
Notification of Mark Christopher Jones as a person with significant control on Mar 26, 2019 | 2 pages | PSC01 | ||
Cessation of John Mervyn Jones as a person with significant control on Mar 26, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of DOOZI INVESTMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Richard | Secretary | Lisle Court HU1 2LX Hull 10 England | 204690730001 | |||||||||||
| JONES, Mark Christopher | Director | Clifton Moor Business Village James Nicolson Link YO30 4XG York Mark Jones, 2 England | United Kingdom | British | 151218820001 | |||||||||
| CORPORATE COMPANY SECRETARIES LTD | Secretary | Blossom Street YO24 1AE York 2-6 United Kingdom |
| 115624330001 | ||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 900030610001 | |||||||||||
| CLOUGH, David | Director | Holly Tree House Clifford Moor Road, Clifford LS23 6LD Wetherby West Yorkshire | United Kingdom | British | 62352710001 | |||||||||
| JONES, John Mervyn | Director | The Poplars, Main Street, Shipton By Beningbrough YO30 1AB York | England | British | 101832690001 | |||||||||
| WARNER, Russell Edward | Director | 1 Stanton Cottages Middle Road, Stanton St. John OX33 1EY Oxford Oxfordshire | England | English | 65922960002 | |||||||||
| CREDITREFORM (DIRECTORS) LIMITED | Nominee Director | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 900030600001 |
Who are the persons with significant control of DOOZI INVESTMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Christopher Jones | Mar 26, 2019 | Clifton Moor Business Village James Nicolson Link YO30 4XG York Mark Jones, 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Mervyn Jones | Apr 06, 2016 | c/o MARK JONES Clifton Moor Business Village James Nicolson Link YO30 4XG York 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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