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DOS & CO. LTD.

DOS & CO. LTD.

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

    • Overview

    Company NameDOS & CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08294966
    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 DOS & CO. LTD.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DOS & CO. LTD. located?

    Registered Office Address
    56 St. George's Square
    SW1V 3QT London
    Undeliverable Registered Office AddressNo

    What were the previous names of DOS & CO. LTD.?

    Previous Company Names
    Company NameFromUntil
    BY DARRAGH LTDNov 15, 2012Nov 15, 2012

    What are the latest accounts for DOS & CO. 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 DOS & CO. LTD.?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for DOS & CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Dos & Co. (Holdings) Ltd. as a person with significant control on Dec 01, 2022

    		2 pagesPSC02

    Cessation of Darragh Adrian O'sullivan as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 12, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 09, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Certificate of change of name

    Company name changed by darragh LTD\certificate issued on 29/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2016

    		RES15
    View All Filings

    Who are the officers of DOS & CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Darragh Adrian
    St. George's Square
    SW1V 3QT London
    56
    England
    		Director
    St. George's Square
    SW1V 3QT London
    56
    England
    		United KingdomIrishLawyer168897640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOS & CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dos & Co. (Holdings) Ltd.
    St. Georges Square
    SW1V 3QT London
    56 St George's Square
    England
    		Dec 01, 2022
    St. Georges Square
    SW1V 3QT London
    56 St George's Square
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13418892
    Natures of Control
    • The person holds, 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.
    Mr Darragh Adrian O'Sullivan
    St. George's Square
    SW1V 3QT London
    56
    		Apr 06, 2016
    St. George's Square
    SW1V 3QT London
    56
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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.
    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