Company NameDoxense Limited
DirectorVincent Lemaire
Company StatusActive
Company Number06842901
CategoryPrivate Limited Company
Incorporation Date11 March 2009(15 years, 1 month 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 Vincent Lemaire
Date of BirthJuly 1963 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed23 September 2013(4 years, 6 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address47 Avenue De Flandre
Wasquehal
59290
Director NameMr Jeremy Royston Beard
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Chepping Close
Tylers Green
Penn
Buckinghamshire
HP10 8JH
Director NameOlivier Herve Walbecq
Date of BirthJune 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address7 Rue Chanzy
59000 Lille
France

Contact

Websitedoxense.com

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Shareholders

10k at £1Doxense S.r.l.
100.00%
Ordinary

Financials

Year2014
Net Worth-£234,799
Current Liabilities£234,978

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 March 2024 (1 month, 2 weeks ago)
Next Return Due25 March 2025 (11 months from now)

Filing History

22 March 2024Director's details changed for Mr Vincent Lemaire on 1 January 2024 (2 pages)
22 March 2024Confirmation statement made on 11 March 2024 with no updates (3 pages)
27 December 2023Total exemption full accounts made up to 31 December 2022 (5 pages)
13 March 2023Confirmation statement made on 11 March 2023 with no updates (3 pages)
19 December 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
22 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
9 August 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
14 May 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
9 October 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
4 May 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
14 October 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
24 April 2019Confirmation statement made on 11 March 2019 with updates (4 pages)
24 April 2019Director's details changed for Mr Vincent Lemaire on 24 April 2019 (2 pages)
27 April 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
12 March 2018Confirmation statement made on 11 March 2018 with updates (4 pages)
19 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page)
13 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
24 April 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
19 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
(3 pages)
19 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
(3 pages)
18 April 2016Director's details changed for Mr Vincent Lemaire on 12 March 2015 (2 pages)
18 April 2016Director's details changed for Mr Vincent Lemaire on 12 March 2015 (2 pages)
7 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
(3 pages)
27 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 June 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10,000
(3 pages)
24 June 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10,000
(3 pages)
13 June 2014Appointment of Mr Vincent Lemaire as a director (2 pages)
13 June 2014Appointment of Mr Vincent Lemaire as a director (2 pages)
13 June 2014Termination of appointment of Olivier Walbecq as a director (1 page)
13 June 2014Termination of appointment of Olivier Walbecq as a director (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
23 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
11 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
29 November 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 November 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
30 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
28 January 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages)
28 January 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages)
26 May 2009Ad 11/03/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
26 May 2009Ad 11/03/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
17 April 2009Appointment terminated director jeremy beard (1 page)
17 April 2009Appointment terminated director jeremy beard (1 page)
17 April 2009Director appointed olivier herve walbecq (2 pages)
17 April 2009Director appointed olivier herve walbecq (2 pages)
18 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 March 2009Memorandum and Articles of Association (16 pages)
18 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 March 2009Memorandum and Articles of Association (16 pages)
11 March 2009Incorporation (20 pages)
11 March 2009Incorporation (20 pages)