DOT SHOP LTD
Overview
| Company Name | DOT SHOP LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07492266 |
| 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 DOT SHOP LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DOT SHOP LTD located?
| Registered Office Address | Brenchley House Brenchley Mews TN27 0JW Charing Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOT SHOP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DOT SHOP LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for DOT SHOP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Secretary's details changed for Tenbury Secretaries Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Registered office address changed from Brenchley House School Road Charing Kent TN27 0JW to Brenchley House Brenchley Mews Charing Kent TN27 0JW on Mar 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mathieu Fort as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mathieu Fort on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mathieu Fort on Aug 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Mathieu Fort as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr Mathieu Fort as a person with significant control on Apr 06, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DOT SHOP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TENBURY SECRETARIES LTD | Secretary | Brenchley Mews TN27 0JW Charing Brenchley House Kent United Kingdom |
| 135658050001 | ||||||||||
| FORT, Mathieu | Director | Brenchley Mews TN27 0JW Charing Brenchley House Kent United Kingdom | Belgium | French | 242739340002 | |||||||||
| E AND E PARTNERS | Secretary | Riverbank House Putney Bridge Approach SW6 3JD London 650 United Kingdom |
| 158245010001 | ||||||||||
| LAMBERT AND LAMBERT | Secretary | 125 Brady Street E15DW London Embassy Court England |
| 156901400001 | ||||||||||
| VANGUARD INTELLIGENCE LTD | Secretary | 1 Putney Bridge Approach SW6 3JD London Riverbank House United Kingdom |
| 164476970002 | ||||||||||
| FORT, Matthieu | Director | 125 Brady Street E15DW London Embassy Court England | United Kingdom | French | 156901410001 | |||||||||
| MARTINELLI, David | Director | School Road TN27 0JW Charing Tenbury I - Brenchley House Kent United Kingdom | United Kingdom | Italian | 188994900006 |
Who are the persons with significant control of DOT SHOP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mathieu Fort | Apr 06, 2016 | Brenchley Mews TN27 0JW Charing Brenchley House Kent United Kingdom | No |
Nationality: French Country of Residence: France | |||
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