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DOC2 LIMITED

DOC2 LIMITED

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

    • Overview

    Company NameDOC2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11379931
    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 DOC2 LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DOC2 LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOC2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOC2 LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for DOC2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 28, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Aug 27, 2025

    • Capital: GBP 1,285.493
    		3 pagesSH01

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 1,274.691
    		3 pagesSH01

    Sub-division of shares on Aug 16, 2019

    		3 pagesSH02
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification This form is a second filing of the SH02 registered on 04/09/2019.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Second filing of a statement of capital following an allotment of shares on Nov 08, 2019

    • Capital: GBP 1,166.666
    		4 pagesRP04SH01

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin James Harris on Nov 06, 2024

    		2 pagesCH01

    Director's details changed for Mr Joshua William Harris on Nov 06, 2024

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Joshua William Harris as a person with significant control on Mar 26, 2024

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of DOC2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Benjamin James
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish131903910003
    HARRIS, Joshua William
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish246712300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOC2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua William Harris
    Whittle Avenue
    Trumpington
    CB2 9DW Cambridge
    48
    England
    		May 24, 2018
    Whittle Avenue
    Trumpington
    CB2 9DW Cambridge
    48
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin James Harris
    Sassoon Drive
    SG8 5FR Royston
    24
    United Kingdom
    		May 24, 2018
    Sassoon Drive
    SG8 5FR Royston
    24
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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