DOVEDON LIMITED
Overview
| Company Name | DOVEDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06077167 |
| 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 DOVEDON LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is DOVEDON LIMITED located?
| Registered Office Address | 1 Angel Square M60 0AG Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOVEDON LIMITED?
| 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 | Jan 04, 2025 |
What is the status of the latest confirmation statement for DOVEDON LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for DOVEDON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 04, 2025 | 17 pages | AA | ||||||
Appointment of Miss Flavia Agria as a secretary on Mar 03, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Yasmin Sidat as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 06, 2024 | 16 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Yasmin Sidat as a secretary on Oct 24, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Caroline Jane Sellers as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Notification of Co-Operative Legal Services Limited as a person with significant control on Sep 07, 2021 | 2 pages | PSC02 | ||||||
Cessation of Collective Legal Solutions Group Limited as a person with significant control on Sep 07, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Claire Louise Dalton as a secretary on Dec 02, 2022 | 1 pages | TM02 | ||||||
Appointment of Mrs Caroline Jane Sellers as a secretary on Dec 02, 2022 | 2 pages | AP03 | ||||||
Full accounts made up to Jan 01, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jan 02, 2021 | 17 pages | AA | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 04, 2020 | 18 pages | AA | ||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 05, 2019 | 15 pages | AA | ||||||
Second filing for the termination of Matthew Howells as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Steve Fowler as a secretary on Jul 11, 2019 | 1 pages | TM02 | ||||||
Appointment of Mrs Claire Louise Dalton as a secretary on Jul 11, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Matthew Ian Howells as a director on Jun 13, 2019 | 2 pages | TM01 | ||||||
| ||||||||
Who are the officers of DOVEDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGRIA, Flavia | Secretary | Angel Square M60 0AG Manchester 1 England | 333251980001 | |||||||
| CRATE, Alexander Iain Rousell | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Company Director | 121361360002 | ||||
| DINGLEY, Christopher John | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Company Director | 121361370001 | ||||
| HURLEY, Caoilionn | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | Irish | Director | 203989470001 | ||||
| DALTON, Claire Louise | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 260675300001 | |||||||
| FOWLER, Steve | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 241408500001 | |||||||
| KHAN, Rosina | Secretary | The John Banner Centre 620 Attercliffe Road S9 3QS Sheffield Yorkshire | British | Office Manager | 120541790002 | |||||
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 302978930001 | |||||||
| SIDAT, Yasmin | Secretary | 9th Floor 1 Angel Square M60 0AG Manchester Secretariat United Kingdom | 315320210001 | |||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||
| HANCOCK, Erica Louise | Director | The John Banner Centre 620 Attercliffe Road S9 3QS Sheffield Yorkshire | United Kingdom | British | Company Director | 120541860002 | ||||
| HOWELLS, Matthew Ian | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | Director | 188518700002 | ||||
| KHAN, Rosina | Director | The John Banner Centre 620 Attercliffe Road S9 3QS Sheffield Yorkshire | United Kingdom | British | Company Director | 120541790002 | ||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
Who are the persons with significant control of DOVEDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Co-Operative Legal Services Limited | Sep 07, 2021 | Angel Square M60 0AG Manchester 1 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Collective Legal Solutions Group Limited | Apr 06, 2016 | Angel Square M60 0AG Manchester 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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