Dot London Domains Limited

Company Name	Dot London Domains Limited
Company Status	Active
Company Number	07982351
Category	Private Limited Company
Incorporation Date	8 March 2012(12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Ms Laura Francoise Citron
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Ms Joanna Darwin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Ms Rose Elaine Wangen-Jones
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mr Simon McCaugherty
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director, Marketing Strategy
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mr Nayan Vraijal Rughani
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Director Name	Mr Gordon David Innes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Jean-Louis Bravard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Secretary Name	Mr Andrew John Cooke
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Ms Julie Chappell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Eric Ephraim Van Der Kleij
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 2013(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 December 2013)
Role	Technology Entrepreneur
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mrs Katrina Lesley Burchell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 2018)
Role	Intellectual Property Legal Advisor
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Alexander James Kinchin-Smith
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Tristram Alan Biggs
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2018)
Role	Head Of Business Development, TV Partnerships, Bbc
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Miss Tamara Rajah
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside Level 6 London SE1 2RR

Director Name	Mr Daniel Hill
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Ms Anna Elizabeth Burman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Andrew John Cooke
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Peter Spartin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Greek,American
Status	Resigned
Appointed	20 September 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Matthew James Bradley
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Paul Stephen Coggins
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Ms Fiona Caroline Elizabeth Mulliner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Mr Henry Thomas Harrington Lewington
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2020(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Contact

Website	londonandpartners.com
Telephone	020 72345800
Telephone region	London

Location

Registered Address	169 (London & Partners) Union Street London SE1 0LL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	London & Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,292,000
Gross Profit	£2,097,000
Net Worth	£461,000
Cash	£1,145,000
Current Liabilities	£1,836,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

6 March 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
1 February 2024	Accounts for a small company made up to 31 March 2023 (15 pages)
9 October 2023	Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023 (1 page)
2 March 2023	Accounts for a small company made up to 31 March 2022 (15 pages)
1 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
5 September 2022	Termination of appointment of Matthew James Bradley as a director on 5 August 2022 (1 page)
5 September 2022	Termination of appointment of Tamara Rajah as a director on 5 August 2022 (1 page)
5 September 2022	Termination of appointment of Paul Stephen Coggins as a director on 5 August 2022 (1 page)
5 September 2022	Termination of appointment of Henry Thomas Harrington Lewington as a director on 5 August 2022 (1 page)
22 August 2022	Memorandum and Articles of Association (17 pages)
22 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 July 2022	Termination of appointment of Andrew John Cooke as a director on 31 January 2022 (1 page)
2 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
19 January 2022	Termination of appointment of Andrew John Cooke as a secretary on 31 December 2021 (1 page)
24 December 2021	Amended accounts for a small company made up to 31 March 2021 (16 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 August 2021	Appointment of Mr Nayan Vraijal Rughani as a director on 20 May 2021 (2 pages)
19 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
10 January 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
22 December 2020	Registered office address changed from Level 6 2 More London Riverside London SE1 2RR to 169 Union Street London SE1 0LL on 22 December 2020 (1 page)
15 October 2020	Termination of appointment of Fiona Caroline Elizabeth Mulliner as a director on 9 October 2020 (1 page)
18 September 2020	Appointment of Mr Simon Mccaugherty as a director on 10 September 2020 (2 pages)
25 August 2020	Termination of appointment of Anna Elizabeth Burman as a director on 31 July 2020 (1 page)
29 June 2020	Termination of appointment of Peter Spartin as a director on 22 June 2020 (1 page)
21 May 2020	Appointment of Mr Henry Thomas Harrington Lewington as a director on 21 May 2020 (2 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
20 December 2019	Appointment of Ms Rose Elaine Wangen-Jones as a director on 20 November 2019 (2 pages)
25 November 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
14 March 2019	Appointment of Ms Fiona Caroline Elizabeth Mulliner as a director on 1 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
8 March 2019	Termination of appointment of Daniel Hill as a director on 1 March 2019 (1 page)
31 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
16 October 2018	Termination of appointment of Katrina Lesley Burchell as a director on 16 October 2018 (1 page)
16 October 2018	Termination of appointment of Tristram Alan Biggs as a director on 15 October 2018 (1 page)
4 October 2018	Appointment of Mr Andrew John Cooke as a director on 23 August 2018 (2 pages)
3 October 2018	Appointment of Mr Paul Stephen Coggins as a director on 20 September 2018 (2 pages)
3 October 2018	Appointment of Mr Peter Spartin as a director on 20 September 2018 (2 pages)
3 October 2018	Appointment of Mr Matthew James Bradley as a director on 20 September 2018 (2 pages)
28 August 2018	Appointment of Ms Anna Burman as a director on 23 August 2018 (2 pages)
28 August 2018	Termination of appointment of Julie Chappell as a director on 23 August 2018 (1 page)
28 August 2018	Appointment of Ms Joanna Darwin as a director on 23 August 2018 (2 pages)
28 August 2018	Appointment of Mr Daniel Hill as a director on 23 August 2018 (2 pages)
22 August 2018	Appointment of Ms Tamara Rajah as a director on 17 May 2018 (2 pages)
11 July 2018	Termination of appointment of Alexander James Kinchin-Smith as a director on 29 May 2018 (1 page)
13 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Jean-Louis Bravard as a director on 17 November 2017 (1 page)
3 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
11 July 2017	Appointment of Ms Laura Francoise Citron as a director on 7 July 2017 (2 pages)
11 July 2017	Appointment of Ms Laura Francoise Citron as a director on 7 July 2017 (2 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
14 October 2016	Termination of appointment of Gordon David Innes as a director on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Gordon David Innes as a director on 14 October 2016 (1 page)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (7 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (7 pages)
8 December 2015	Full accounts made up to 31 March 2015 (14 pages)
8 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (7 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (7 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (7 pages)
15 August 2014	Full accounts made up to 31 March 2014 (13 pages)
15 August 2014	Full accounts made up to 31 March 2014 (13 pages)
1 July 2014	Appointment of Mr Eric Ephraim Van Der Kleij as a director (2 pages)
1 July 2014	Termination of appointment of Eric Van Der Kleij as a director (1 page)
1 July 2014	Termination of appointment of Eric Van Der Kleij as a director (1 page)
1 July 2014	Appointment of Mr Eric Ephraim Van Der Kleij as a director (2 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (7 pages)
11 March 2014	Appointment of Mr Alexander James Kinchin-Smith as a director (2 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (7 pages)
11 March 2014	Appointment of Mr Alexander James Kinchin-Smith as a director (2 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (7 pages)
3 December 2013	Appointment of Ms Katrina Lesley Burchell as a director (2 pages)
3 December 2013	Appointment of Mr Tristram Alan Biggs as a director (2 pages)
3 December 2013	Appointment of Mr Tristram Alan Biggs as a director (2 pages)
3 December 2013	Appointment of Ms Katrina Lesley Burchell as a director (2 pages)
2 December 2013	Appointment of Ms Julie Chappell as a director (2 pages)
2 December 2013	Appointment of Mr Alexander James Kinchin-Smith as a director (2 pages)
2 December 2013	Appointment of Ms Julie Chappell as a director (2 pages)
2 December 2013	Appointment of Mr Alexander James Kinchin-Smith as a director (2 pages)
18 September 2013	Full accounts made up to 31 March 2013 (13 pages)
18 September 2013	Full accounts made up to 31 March 2013 (13 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 March 2012	Director's details changed for Mr George David Innes on 8 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr George David Innes on 8 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr George David Innes on 8 March 2012 (2 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Dot London Domains Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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