Docbuster Limited

Company Name	Docbuster Limited
Director	Andrew Ross Macaulay
Company Status	Active
Company Number	08407645
Category	Private Limited Company
Incorporation Date	18 February 2013(10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Andrew Ross Macaulay
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Princes Court Unit 6-7 Princes Court Business Cent London E1W 2DA

Secretary Name	Lyndsay Gillian Navid Lane
Status	Current
Appointed	07 December 2021(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	3rd Floor, 10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Charles Marcus Craggs
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Court Units 6-7 Princes Court Business Cen 11 Wapping Lane London E1W 2DA

Director Name	Mr James David Moeskops
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Princes Court Units 6-7 Princes Court Business Cen 11 Wapping Lane London E1W 2DA

Director Name	Stephen Hugh Reynolds
Date of Birth	May 1989 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2016(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2018)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Princes Court Units 6-7 Princes Court Business Cen 11 Wapping Lane London E1W 2DA

Director Name	Forest Wester
Date of Birth	January 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2016(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2018)
Role	Partner
Country of Residence	United States
Correspondence Address	Princes Court Units 6-7 Princes Court Business Cen 11 Wapping Lane London E1W 2DA

Director Name	Mrs Julia Sarah Chain
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Wapping Lane 6-7 Princes Court Business Centre London E1W 2DA

Director Name	Mr Michael Scott Stuppler
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2018(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2021)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	188 The Embarcadero Suite 700 San Francisco Ca 94105 United States

Director Name	Miss Robyn Carol Hvidsten
Date of Birth	November 1986 (Born 36 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	10 November 2018(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 July 2019)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Princes Court Units 6-7 Princes Court Business Cen 11 Wapping Lane London E1W 2DA

Secretary Name	Lyndsay Gillian Navid Lane
Status	Resigned
Appointed	12 February 2019(5 years, 12 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Princes Court Unit 6-7 Princes Court Business Cent London E1W 2DA

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2019(5 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 August 2021)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	millnet.co.uk
Email address	[email protected]
Telephone	020 74228850
Telephone region	London

Location

Registered Address	3rd Floor, 10 Aldersgate Street London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Millnet LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 February 2023 (7 months, 2 weeks ago)
Next Return Due	3 March 2024 (5 months from now)

Filing History

18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
7 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
25 February 2020	Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 28 February 2019 (1 page)
19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
31 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
2 October 2019	Appointment of Andrew Ross Macaulay as a director on 19 July 2019 (2 pages)
2 October 2019	Notification of Andrew Ross Macaulay as a person with significant control on 19 July 2019 (2 pages)
28 August 2019	Change of details for Mr Mike Stuppler as a person with significant control on 21 August 2019 (2 pages)
23 August 2019	Director's details changed for Mr Michael Scott Stuppler on 21 August 2019 (2 pages)
1 August 2019	Termination of appointment of Robyn Carol Hvidsten as a director on 19 July 2019 (1 page)
1 August 2019	Cessation of Robyn Carol Hvidsten as a person with significant control on 19 July 2019 (1 page)
5 March 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
1 March 2019	Notification of Robyn Carol Hvidsten as a person with significant control on 10 November 2018 (2 pages)
26 February 2019	Appointment of Lyndsay Gillian Navid Lane as a secretary on 12 February 2019 (2 pages)
15 February 2019	Appointment of Reed Smith Corporate Services Limited as a secretary on 12 February 2019 (2 pages)
10 December 2018	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
10 December 2018	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
21 November 2018	Director's details changed for Mr Mike Stuppler on 22 March 2018 (2 pages)
13 November 2018	Appointment of Miss Robyn Carol Hvidsten as a director on 10 November 2018 (2 pages)
9 October 2018	Cessation of Julia Sarah Chain as a person with significant control on 19 July 2018 (1 page)
4 October 2018	Termination of appointment of Julia Sarah Chain as a director on 19 July 2018 (1 page)
29 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
29 March 2018	Cessation of Forest Wester as a person with significant control on 22 March 2018 (1 page)
29 March 2018	Cessation of Trivest Partners as a person with significant control on 22 March 2018 (1 page)
29 March 2018	Cessation of Stephen Hugh Reynolds as a person with significant control on 22 March 2018 (1 page)
29 March 2018	Notification of Mike Stuppler as a person with significant control on 22 March 2018 (2 pages)
27 March 2018	Appointment of Mr Mike Stuppler as a director on 22 March 2018 (2 pages)
26 March 2018	Termination of appointment of Stephen Hugh Reynolds as a director on 22 March 2018 (1 page)
26 March 2018	Termination of appointment of Forest Wester as a director on 22 March 2018 (1 page)
1 March 2018	Cessation of James David Moeskops as a person with significant control on 5 April 2017 (1 page)
1 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
1 March 2018	Notification of Julia Sarah Chain as a person with significant control on 5 April 2017 (2 pages)
18 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
18 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
21 April 2017	Appointment of Mrs Julia Sarah Chain as a director on 5 April 2017 (2 pages)
21 April 2017	Appointment of Mrs Julia Sarah Chain as a director on 5 April 2017 (2 pages)
21 April 2017	Termination of appointment of James David Moeskops as a director on 5 April 2017 (1 page)
21 April 2017	Termination of appointment of James David Moeskops as a director on 5 April 2017 (1 page)
8 March 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
8 March 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
30 September 2016	Full accounts made up to 31 December 2015 (17 pages)
30 September 2016	Full accounts made up to 31 December 2015 (17 pages)
14 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 28 March 2014 GBP 100 (4 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2016	Appointment of Stephen Hugh Reynolds as a director on 6 January 2016 (2 pages)
2 February 2016	Appointment of Forest Wester as a director on 6 January 2016 (2 pages)
2 February 2016	Appointment of Stephen Hugh Reynolds as a director on 6 January 2016 (2 pages)
2 February 2016	Appointment of Forest Wester as a director on 6 January 2016 (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 28 March 2014 GBP 100 (4 pages)
14 January 2016	Termination of appointment of Charles Marcus Craggs as a director on 6 January 2016 (1 page)
14 January 2016	Termination of appointment of Charles Marcus Craggs as a director on 6 January 2016 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 March 2015	Registered office address changed from Stapleton House 29-33 Scrutton Street London EC2A 4HU to Princes Court Units 6-7 Princes Court Business Centre 11 Wapping Lane London E1W 2DA on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from Stapleton House 29-33 Scrutton Street London EC2A 4HU to Princes Court Units 6-7 Princes Court Business Centre 11 Wapping Lane London E1W 2DA on 27 March 2015 (1 page)
12 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
24 June 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (3 pages)
28 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (3 pages)
18 February 2013	Incorporation (43 pages)
18 February 2013	Incorporation (43 pages)

Docbuster Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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