DOOBA FINANCE (UK) LIMITED

DOOBA FINANCE (UK) LIMITED

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

    Company NameDOOBA FINANCE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10704458
    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 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 AddressNo

    What are the latest accounts for DOOBA FINANCE (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DOOBA FINANCE (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for DOOBA FINANCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Peter Lee as a director on Jan 15, 2026

    1 pagesTM01

    Director's details changed for Mr Gerard Mikael Versteegh on Apr 04, 2025

    2 pagesCH01

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Andrew Michael Woods as a director on Mar 17, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Notification of Jtc Plc as a person with significant control on May 02, 2024

    2 pagesPSC02

    Cessation of Gerard Mikael Versteegh as a person with significant control on May 02, 2024

    1 pagesPSC07

    Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023

    1 pagesTM01

    Second filing for the appointment of Mr Andrew Michael Woods as a director

    3 pagesRP04AP01

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Notification of Gerard Mikael Versteegh as a person with significant control on Apr 03, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 24, 2023

    2 pagesPSC09

    Appointment of Mr Nicholas Peter Lee as a director on Apr 04, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    May 01, 2023Clarification A second filed AP01 was registered on 01/05/2023

    Appointment of Mr Andrew Michael Woods as a director on Apr 04, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Who are the officers of DOOBA FINANCE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSTEEGH, Gerard Mikael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    SpainSwedish29856680004
    ATARA, Jaysal Vandravan
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    EnglandBritish184868290002
    KENNY, Jonathan David
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    United KingdomBritish78747160010
    LEE, Nicholas Peter
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    EnglandBritish251549980001
    WOODS, Andrew Michael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    EnglandBritish31120770051
    WOODS, Andrew Michael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    United KingdomBritish31120770009

    Who are the persons with significant control of DOOBA FINANCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jtc Plc
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    May 02, 2024
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    No
    Legal FormRegistered Company Public
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gerard Mikael Versteegh
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    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
    • 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.

    What are the latest statements on persons with significant control for DOOBA FINANCE (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 03, 2017Apr 03, 2017The 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