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DOVEBIZ LTD

DOVEBIZ LTD

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

    • Overview

    Company NameDOVEBIZ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06422353
    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 DOVEBIZ LTD?

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

    Where is DOVEBIZ LTD located?

    Registered Office Address
    c/o DOVEBIZ LTD
    Airport House
    Purley Way
    CR0 0XZ Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOVEBIZ LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DOVEBIZ LTD?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for DOVEBIZ LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Registered office address changed from 83 Victoria Street London SW1H 0HW to C/O Dovebiz Ltd Airport House Purley Way Croydon CR0 0XZ on Apr 23, 2015

    		1 pagesAD01

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2014

    Statement of capital on Dec 28, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of DOVEBIZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOSH-MBELEDOGU, Gladys
    c/o Dovebiz Ltd
    Purley Way
    CR0 0XZ Croydon
    Airport House
    England
    		Director
    c/o Dovebiz Ltd
    Purley Way
    CR0 0XZ Croydon
    Airport House
    England
    		EnglandBritishBusiness Consultant106953000006
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOVEBIZ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gladys Tosh Mbeledogu
    c/o DOVEBIZ LTD
    Purley Way
    CR0 0XZ Croydon
    Airport House
    		Dec 20, 2016
    c/o DOVEBIZ LTD
    Purley Way
    CR0 0XZ Croydon
    Airport House
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    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