| Company Name | DOXA Investments Limited |
|---|---|
| Director | Timothy Richard Viles |
| Company Status | Active |
| Company Number | 08774633 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Timothy Richard Viles |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HE |
| Secretary Name | Robert Wisniowski |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Florence Road Chiswick London W4 5DP |
| Secretary Name | Mr Martin John Spurin |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2018(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 March 2024) |
| Role | Company Director |
| Correspondence Address | 5 Hanover Square London W1S 1HE |
Location
| Registered Address | 5 Hanover Square London W1S 1HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Richard Viles 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 April 2024 | Registered office address changed from 35 Grosvenor Street London W1K 4QX to 5 Hanover Square London W1S 1HE on 8 April 2024 (1 page) |
|---|---|
| 8 April 2024 | Director's details changed for Timothy Richard Viles on 8 April 2024 (2 pages) |
| 8 April 2024 | Termination of appointment of Martin John Spurin as a secretary on 31 March 2024 (1 page) |
| 14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 21 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 2 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 25 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 25 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
| 22 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 June 2018 | Termination of appointment of Robert Wisniowski as a secretary on 6 June 2018 (1 page) |
| 6 June 2018 | Appointment of Mr Martin John Spurin as a secretary on 6 June 2018 (2 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Timothy Richard Viles on 14 November 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Timothy Richard Viles on 14 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 August 2014 | Previous accounting period shortened from 30 November 2014 to 31 December 2013 (1 page) |
| 21 August 2014 | Previous accounting period shortened from 30 November 2014 to 31 December 2013 (1 page) |
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|