Dot Limited

Company Name	Dot Limited
Director	Leslie Spiro
Company Status	Active
Company Number	03215322
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Leslie Spiro
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Ian Stephen Pearl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ

Secretary Name	Mr Ian Stephen Pearl
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ

Secretary Name	Rosalind Mary Warren
Nationality	British
Status	Resigned
Appointed	17 April 2001(4 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 December 2009)
Role	Company Director
Correspondence Address	12 Rawlinson Road Oxford Oxfordshire OX2 6UE

Contact

Website	www.theinvisibledot.com/

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

95 at £1	Leslie Spiro 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

29 June 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
22 June 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
14 June 2022	Director's details changed for Leslie Spiro on 1 September 2021 (2 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
14 June 2022	Change of details for Leslie Spiro as a person with significant control on 1 September 2021 (2 pages)
8 March 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
13 July 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
14 May 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
7 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
5 December 2018	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 5 December 2018 (1 page)
2 July 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
25 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
11 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
11 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 95 (3 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 95 (3 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
7 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 95 (3 pages)
7 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 95 (3 pages)
19 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
19 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 95 (3 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 95 (3 pages)
13 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
13 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (3 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (3 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
7 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
18 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
8 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
11 February 2010	Termination of appointment of Rosalind Warren as a secretary (1 page)
11 February 2010	Termination of appointment of Rosalind Warren as a secretary (1 page)
22 December 2009	Director's details changed for Leslie Spiro on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Leslie Spiro on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Leslie Spiro on 1 October 2009 (2 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (9 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (9 pages)
13 August 2009	Return made up to 24/06/09; full list of members (3 pages)
13 August 2009	Return made up to 24/06/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
25 June 2008	Return made up to 24/06/08; full list of members (3 pages)
25 June 2008	Return made up to 24/06/08; full list of members (3 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
2 July 2007	Return made up to 24/06/07; full list of members (2 pages)
2 July 2007	Return made up to 24/06/07; full list of members (2 pages)
28 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
28 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
15 September 2006	Return made up to 24/06/06; full list of members (2 pages)
15 September 2006	Return made up to 24/06/06; full list of members (2 pages)
2 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
2 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 July 2005	Return made up to 24/06/05; full list of members (6 pages)
28 July 2005	Return made up to 24/06/05; full list of members (6 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
2 August 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
15 July 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 15/07/03 (6 pages)
15 July 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 15/07/03 (6 pages)
5 February 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
5 February 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
22 October 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
22 October 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
21 August 2002	Return made up to 24/06/02; full list of members (7 pages)
21 August 2002	Return made up to 24/06/02; full list of members (7 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
3 September 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
13 April 2001	Full accounts made up to 30 June 2000 (7 pages)
13 April 2001	Full accounts made up to 30 June 2000 (7 pages)
15 September 2000	Return made up to 24/06/00; full list of members (6 pages)
15 September 2000	Return made up to 24/06/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 30 June 1999 (7 pages)
16 May 2000	Full accounts made up to 30 June 1999 (7 pages)
21 July 1999	Return made up to 24/06/99; no change of members (4 pages)
21 July 1999	Return made up to 24/06/99; no change of members (4 pages)
4 May 1999	Registered office changed on 04/05/99 from: the mall camden passage london N1 0PD (1 page)
4 May 1999	Registered office changed on 04/05/99 from: the mall camden passage london N1 0PD (1 page)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
22 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1998	Return made up to 24/06/98; full list of members (6 pages)
22 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1998	Return made up to 24/06/98; full list of members (6 pages)
26 February 1998	Full accounts made up to 30 June 1997 (7 pages)
26 February 1998	Full accounts made up to 30 June 1997 (7 pages)
10 July 1997	Return made up to 24/06/97; full list of members (6 pages)
10 July 1997	Return made up to 24/06/97; full list of members (6 pages)
24 June 1996	Incorporation (27 pages)
24 June 1996	Incorporation (27 pages)

Dot Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London