Company NameDoculand Limited
DirectorSuat Saat
Company StatusActive
Company Number05346680
CategoryPrivate Limited Company
Incorporation Date28 January 2005(19 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Suat Saat
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116-118 Chancery Lane
City Of Westminister
London
WC2A 1PP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 2005(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Contact

Websitewww.doculand.co.uk/
Telephone020 72428800
Telephone regionLondon

Location

Registered Address2 Devonshire Square
London
EC2M 4UJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

700 at £1Suat Saat
70.00%
Ordinary
300 at £1Turkan Meydanli
30.00%
Ordinary

Financials

Year2014
Net Worth£384,469
Cash£592,969
Current Liabilities£557,631

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Filing History

14 November 2023Unaudited abridged accounts made up to 31 March 2023 (11 pages)
17 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
31 May 2023Registered office address changed from 116-118 Chancery Lane City of Westminister London WC2A 1PP England to 2 Devonshire Square London EC2M 4UJ on 31 May 2023 (1 page)
17 October 2022Unaudited abridged accounts made up to 31 March 2022 (11 pages)
18 August 2022Confirmation statement made on 16 August 2022 with updates (4 pages)
4 March 2022Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
28 October 2021Unaudited abridged accounts made up to 31 January 2021 (10 pages)
16 August 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
8 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
5 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
29 October 2018Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 116-118 Chancery Lane City of Westminister London WC2A 1PP on 29 October 2018 (1 page)
29 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
13 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
20 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
20 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
13 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 September 2017Registered office address changed from 9-13 Cursitor Street London EC4A 1LL to 116-118 Chancery Lane London WC2A 1PP on 13 September 2017 (1 page)
13 September 2017Registered office address changed from 9-13 Cursitor Street London EC4A 1LL to 116-118 Chancery Lane London WC2A 1PP on 13 September 2017 (1 page)
13 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 November 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
11 March 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
(3 pages)
11 March 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 October 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
22 October 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
22 October 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
20 April 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
(3 pages)
20 April 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
(3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
24 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
(3 pages)
24 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
(3 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
15 April 2013Director's details changed for Suat Saat on 28 January 2013 (2 pages)
15 April 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
15 April 2013Director's details changed for Suat Saat on 28 January 2013 (2 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 June 2012Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
19 June 2012Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 19 June 2012 (1 page)
19 June 2012Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 19 June 2012 (1 page)
19 June 2012Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
29 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
29 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
23 February 2012Director's details changed for Suat Saat on 1 January 2012 (2 pages)
23 February 2012Director's details changed for Suat Saat on 1 January 2012 (2 pages)
23 February 2012Director's details changed for Suat Saat on 1 January 2012 (2 pages)
23 November 2011Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 23 November 2011 (2 pages)
23 November 2011Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 23 November 2011 (2 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
17 January 2011Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 January 2011Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 June 2010Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 15 June 2010 (2 pages)
15 June 2010Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 15 June 2010 (2 pages)
18 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
18 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 January 2009Return made up to 28/01/09; full list of members (3 pages)
29 January 2009Return made up to 28/01/09; full list of members (3 pages)
2 December 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 December 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 January 2008Return made up to 28/01/08; full list of members (2 pages)
31 January 2008Return made up to 28/01/08; full list of members (2 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 February 2007Return made up to 28/01/07; full list of members (2 pages)
1 February 2007Return made up to 28/01/07; full list of members (2 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
26 September 2006Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP (1 page)
26 September 2006Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP (1 page)
22 March 2006Return made up to 28/01/06; full list of members (5 pages)
22 March 2006Return made up to 28/01/06; full list of members (5 pages)
28 January 2005Incorporation (12 pages)
28 January 2005Incorporation (12 pages)