DOWTK LIMITED
Overview
| Company Name | DOWTK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14950002 |
| 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 DOWTK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DOWTK LIMITED located?
| Registered Office Address | 1st Floor 1 The Courtyard 707 Warwick Road B91 3DA Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWTK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DOWTK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for DOWTK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr James Morgan as a person with significant control on Dec 10, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 149500020001 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of David Antony Totney as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2023 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Consolidation of shares on Jun 30, 2023 | 6 pages | SH02 | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 30, 2023
| 4 pages | RP04SH01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Notification of Richard Swann as a person with significant control on Jun 30, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for James Morgan as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of Will Mason as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of David Antony Totney as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darryl Charles Eales as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Swann as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of DOWTK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EALES, Darryl Charles | Director | 1 The Courtyard 707 Warwick Road B91 3DA Solihull 1st Floor West Midlands United Kingdom | England | British | 154807060008 | |||||
| MASON, Will | Director | 1 The Courtyard 707 Warwick Road B91 3DA Solihull 1st Floor West Midlands United Kingdom | England | British | 311234120001 | |||||
| MORGAN, James | Director | 1 The Courtyard 707 Warwick Road B91 3DA Solihull 1st Floor West Midlands United Kingdom | England | British | 285907820001 | |||||
| SWANN, Richard | Director | 1 The Courtyard 707 Warwick Road B91 3DA Solihull 1st Floor West Midlands United Kingdom | United Kingdom | British | 112552280001 | |||||
| TOTNEY, David Antony | Director | 1 The Courtyard 707 Warwick Road B91 3DA Solihull 1st Floor West Midlands United Kingdom | United Kingdom | British | 112176780001 |
Who are the persons with significant control of DOWTK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Swann | Jun 30, 2023 | 1 The Courtyard 707 Warwick Road B91 3DA Solihull 1st Floor West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| James Morgan | Jun 21, 2023 | 1 The Courtyard 707 Warwick Road B91 3DA Solihull 1st Floor West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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