DOWLIS GLOBAL LIMITED

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

    Company NameDOWLIS GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11300656
    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 DOWLIS GLOBAL LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DOWLIS GLOBAL LIMITED located?

    Registered Office Address
    Unit 2 Woking 8
    Forsyth Road
    GU21 5SB Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWLIS GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for DOWLIS GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for DOWLIS GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 29, 2024

    13 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Davey Peter Lynn as a director on Nov 12, 2024

    1 pagesTM01

    Satisfaction of charge 113006560001 in full

    1 pagesMR04

    Satisfaction of charge 113006560001 in part

    1 pagesMR04

    Registration of charge 113006560003, created on Oct 25, 2024

    50 pagesMR01

    Current accounting period extended from Jun 29, 2024 to Dec 29, 2024

    1 pagesAA01

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Davey Peter Lynn on Apr 02, 2024

    2 pagesCH01

    Full accounts made up to Jun 29, 2023

    18 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    4 pagesCS01

    Full accounts made up to Jun 29, 2022

    18 pagesAA

    Appointment of Mr Richard Anthony Sowerby as a director on Nov 30, 2022

    2 pagesAP01

    Change of details for Dowlis Newco Limited as a person with significant control on Nov 03, 2022

    2 pagesPSC05

    Group of companies' accounts made up to Jun 29, 2021

    34 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    4 pagesCS01

    Cessation of Davey Peter Lynn as a person with significant control on Dec 31, 2021

    1 pagesPSC07

    Notification of Dowlis Newco Limited as a person with significant control on Dec 31, 2021

    2 pagesPSC02

    Registration of charge 113006560002, created on Nov 26, 2021

    31 pagesMR01

    Group of companies' accounts made up to Jun 29, 2020

    36 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Kevin Christopher Doherty on Apr 20, 2020

    2 pagesCH01

    Group of companies' accounts made up to Jun 29, 2019

    34 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    1 pagesAA01

    Who are the officers of DOWLIS GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Kevin Christopher
    Woking 8
    Forsyth Road
    GU21 5SB Woking
    Unit 2
    England
    Director
    Woking 8
    Forsyth Road
    GU21 5SB Woking
    Unit 2
    England
    EnglandBritish171666040002
    SOWERBY, Richard Anthony
    Woking 8
    Forsyth Road
    GU21 5SB Woking
    Unit 2
    England
    Director
    Woking 8
    Forsyth Road
    GU21 5SB Woking
    Unit 2
    England
    EnglandBritish60728080002
    LYNN, Davey Peter
    Woking 8
    Forsyth Road
    GU21 5SB Woking
    Unit 2
    England
    Director
    Woking 8
    Forsyth Road
    GU21 5SB Woking
    Unit 2
    England
    United KingdomBritish245104590002

    Who are the persons with significant control of DOWLIS GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dowlis Group Global Solutions Limited
    Forsyth Road
    GU21 5SB Woking
    Unit 2 Woking 8
    Surrey
    United Kingdom
    Dec 31, 2021
    Forsyth Road
    GU21 5SB Woking
    Unit 2 Woking 8
    Surrey
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13524264
    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.
    Davey Peter Lynn
    Woking 8
    Forsyth Road
    GU21 5SB Woking
    Unit 2
    England
    Apr 10, 2018
    Woking 8
    Forsyth Road
    GU21 5SB Woking
    Unit 2
    England
    Yes
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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