| Company Name | Dontel Two Limited |
|---|---|
| Director | Nathan Peter Hubbard |
| Company Status | Active |
| Company Number | 05648585 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nathan Peter Hubbard |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2017(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilton House Delamare Road Cheshunt Waltham Cross EN8 9SG |
| Director Name | Mr Terry Gordon Cranmer |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Rochford Close Turnford Broxbourne Hertfordshire EN10 6DA |
| Secretary Name | Mrs Jackie Cranmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Rochford Close Turnford Broxbourne Hertfordshire EN10 6DA |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dontel Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 9 May 2023 | Registered office address changed from 13 Limes Court Conduit Lane Hoddesdon EN11 8EP England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 9 May 2023 (1 page) |
| 15 February 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 December 2021 | Notification of Dontel Group Limited as a person with significant control on 1 April 2019 (2 pages) |
| 22 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 11 March 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 17 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 1 February 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 6 August 2018 | Registered office address changed from Conduit House, Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 13 Limes Court Conduit Lane Hoddesdon EN11 8EP on 6 August 2018 (1 page) |
| 5 February 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 1 February 2018 | Notification of Nathan Peter Hubbard as a person with significant control on 30 June 2017 (2 pages) |
| 1 February 2018 | Cessation of Terry Gordon Cranmer as a person with significant control on 30 June 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Jackie Cranmer as a secretary on 30 June 2017 (1 page) |
| 8 August 2017 | Appointment of Mr Nathan Peter Hubbard as a director on 30 June 2017 (2 pages) |
| 8 August 2017 | Termination of appointment of Jackie Cranmer as a secretary on 30 June 2017 (1 page) |
| 8 August 2017 | Appointment of Mr Nathan Peter Hubbard as a director on 30 June 2017 (2 pages) |
| 8 August 2017 | Termination of appointment of Terry Gordon Cranmer as a director on 30 June 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Terry Gordon Cranmer as a director on 30 June 2017 (1 page) |
| 21 July 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 27 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
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| 29 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 June 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
| 1 June 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
| 11 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 March 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 21 March 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 8 December 2005 | Incorporation (18 pages) |
| 8 December 2005 | Incorporation (18 pages) |