DOOBA FINANCE (UK) LIMITED
Overview
| Company Name | DOOBA FINANCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10704458 |
| 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 DOOBA FINANCE (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DOOBA FINANCE (UK) LIMITED located?
| Registered Office Address | Sloane Square House 1 Holbein Place SW1W 8NS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOOBA FINANCE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DOOBA FINANCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for DOOBA FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Peter Lee as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gerard Mikael Versteegh on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Michael Woods as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jtc Plc as a person with significant control on May 02, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Gerard Mikael Versteegh as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Mr Andrew Michael Woods as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gerard Mikael Versteegh as a person with significant control on Apr 03, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 24, 2023 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Nicholas Peter Lee as a director on Apr 04, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Michael Woods as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DOOBA FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERSTEEGH, Gerard Mikael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | Spain | Swedish | 29856680004 | |||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 184868290002 | |||||
| KENNY, Jonathan David | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | British | 78747160010 | |||||
| LEE, Nicholas Peter | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 251549980001 | |||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 31120770051 | |||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | British | 31120770009 |
Who are the persons with significant control of DOOBA FINANCE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jtc Plc | May 02, 2024 | Esplanade JE2 3QA St Helier 28 Jersey | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Gerard Mikael Versteegh | Apr 03, 2017 | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | Yes | ||||
Nationality: Swedish Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DOOBA FINANCE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | Apr 03, 2017 | 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