DOWGATE GROUP LIMITED
Overview
| Company Name | DOWGATE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07404194 |
| 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 DOWGATE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOWGATE GROUP LIMITED located?
| Registered Office Address | 15 Fetter Lane EC4A 1BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWGATE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3B CAPITAL LIMITED | Oct 12, 2010 | Oct 12, 2010 |
What are the latest accounts for DOWGATE GROUP 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOWGATE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for DOWGATE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Richard Challis Serjeant as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David George Lis as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Poutney on Oct 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Francis Jackson on Oct 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Francis Jackson on Oct 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Poutney on Oct 12, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Ms Lorna Mona Tilbian as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Mark Hughes as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David George Lis as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Anthony Jones as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon David Carter as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Melville Parkinson as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David John Poutney on May 11, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 10 pages | CS01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2023
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Sep 19, 2023
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2023
| 4 pages | SH06 | ||||||||||
Who are the officers of DOWGATE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Simon David | Director | Fetter Lane EC4A 1BW London 15 England | England | British | 269795020001 | |||||
| HUGHES, Colin Mark | Director | Fetter Lane EC4A 1BW London 15 England | England | British | 335648440001 | |||||
| JACKSON, Paul Francis | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 179151180001 | |||||
| JONES, Edward Anthony | Director | Fetter Lane EC4A 1BW London 15 England | England | British | 335648420001 | |||||
| PARKINSON, Stuart Melville | Director | Fetter Lane EC4A 1BW London 15 England | England | British | 282941990001 | |||||
| POUTNEY, David John | Director | Fetter Lane EC4A 1BW London 15 England | United Kingdom | British | 77874190002 | |||||
| TILBIAN, Lorna Mona | Director | Fetter Lane EC4A 1BW London 15 England | England | British | 44049090001 | |||||
| BADGER, Neil Ivor | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 61356340001 | |||||
| DROWN, Peter Loring | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 26765040003 | |||||
| LIS, David George | Director | Fetter Lane EC4A 1BW London 15 England | England | British | 193513060001 | |||||
| MATTOCK, John Clive | Director | St John Street EC1M 4JN London 82 United Kingdom | England | British | 5064080003 | |||||
| ROGERS, Jeremy | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 134041200001 | |||||
| SERJEANT, James Richard Challis | Director | Fetter Lane EC4A 1BW London 15 England | United Kingdom | British | 209035810001 | |||||
| THACKER, Richard Stephen | Director | St John Street EC1M 4JN London 82 United Kingdom | England | English | 1814800002 |
What are the latest statements on persons with significant control for DOWGATE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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