| Company Name | DHR Capital Limited |
|---|---|
| Director | Anthony Stephen Slome |
| Company Status | Active |
| Company Number | 08221115 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Previous Name | Loads Of Dosh Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Stephen Slome |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2016(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
| Director Name | Mr Andrew John Humphrey |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF |
| Director Name | Mrs Michelle Dawn Porter |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2013(8 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 15 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Cofton Road West Heath Birmingham B31 3QP |
| Director Name | Mr Justin Scott Bannerman-Lloyd |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2013(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 42 Sydenham Road London SE26 5QF |
| Director Name | Mr Daniel O'Sullivan |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2014(1 year, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 September 2014) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Epsilon House Epsilon Terrace West Road Ipswich IP3 9FJ |
Location
| Registered Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Justin Bannerman-lloyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£339,726 |
| Cash | £24,188 |
| Current Liabilities | £401,050 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Charges
| 24 February 2014 | Delivered on: 27 February 2014 Persons entitled: Web Loans Processing Limited (In Administration) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 10 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 23 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 8 July 2019 | Satisfaction of charge 082211150001 in full (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 2 February 2017 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017 (1 page) |
| 5 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 June 2016 | Termination of appointment of Justin Scott Bannerman-Lloyd as a director on 16 May 2016 (1 page) |
| 7 June 2016 | Termination of appointment of Justin Scott Bannerman-Lloyd as a director on 16 May 2016 (1 page) |
| 1 June 2016 | Appointment of Mr Anthony Stephen Slome as a director on 16 May 2016 (2 pages) |
| 1 June 2016 | Appointment of Mr Anthony Stephen Slome as a director on 16 May 2016 (2 pages) |
| 15 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 July 2015 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 July 2015 (1 page) |
| 30 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 15 September 2014 | Termination of appointment of Daniel O'sullivan as a director on 12 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Daniel O'sullivan as a director on 12 September 2014 (1 page) |
| 25 July 2014 | Appointment of Mr Daniel O'sullivan as a director on 25 July 2014 (2 pages) |
| 25 July 2014 | Appointment of Mr Daniel O'sullivan as a director on 25 July 2014 (2 pages) |
| 18 June 2014 | Registered office address changed from Suite 36 28 Old Brompton Road London SW7 3SS England on 18 June 2014 (1 page) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 June 2014 | Registered office address changed from Suite 36 28 Old Brompton Road London SW7 3SS England on 18 June 2014 (1 page) |
| 19 May 2014 | Director's details changed for Mr Justin Bannerman-Lloyd on 19 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Justin Bannerman-Lloyd on 19 May 2014 (2 pages) |
| 27 February 2014 | Registration of charge 082211150001 (44 pages) |
| 27 February 2014 | Registration of charge 082211150001 (44 pages) |
| 25 February 2014 | Registered office address changed from 44 Baker Street 3Rd Floor London W1U 7AL United Kingdom on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from 44 Baker Street 3Rd Floor London W1U 7AL United Kingdom on 25 February 2014 (1 page) |
| 23 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 23 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 2 December 2013 | Registered office address changed from 44 44 Baker Street 3Rd Floor London W1U 7AL United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 44 44 Baker Street 3Rd Floor London W1U 7AL United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 44 44 Baker Street 3Rd Floor London W1U 7AL United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Company name changed loads of dosh LIMITED\certificate issued on 02/12/13
|
| 2 December 2013 | Company name changed loads of dosh LIMITED\certificate issued on 02/12/13
|
| 28 November 2013 | Termination of appointment of Andrew Humphrey as a director (1 page) |
| 28 November 2013 | Termination of appointment of Michelle Porter as a director (1 page) |
| 28 November 2013 | Termination of appointment of Andrew Humphrey as a director (1 page) |
| 28 November 2013 | Appointment of Mr Justin Bannerman-Lloyd as a director (2 pages) |
| 28 November 2013 | Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY on 28 November 2013 (1 page) |
| 28 November 2013 | Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY on 28 November 2013 (1 page) |
| 28 November 2013 | Termination of appointment of Michelle Porter as a director (1 page) |
| 28 November 2013 | Appointment of Mr Justin Bannerman-Lloyd as a director (2 pages) |
| 15 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 30 May 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
| 30 May 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
| 30 May 2013 | Appointment of Michelle Dawn Porter as a director (2 pages) |
| 30 May 2013 | Appointment of Michelle Dawn Porter as a director (2 pages) |
| 11 October 2012 | Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 11 October 2012 (2 pages) |
| 11 October 2012 | Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 11 October 2012 (2 pages) |
| 19 September 2012 | Incorporation
|
| 19 September 2012 | Incorporation
|