Company NameDorothy Spring Ltd
DirectorAgata Dorota Zaremba
Company StatusActive
Company Number09245933
CategoryPrivate Limited Company
Incorporation Date2 October 2014(9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMiss Agata Dorota Zaremba
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2018(3 years, 9 months after company formation)
Appointment Duration5 years, 9 months
RoleManaging Director
Country of ResidenceItaly
Correspondence Address7 Bell Yard
London
WC2A 2JR
Secretary NameMiss Daniela Patta
StatusCurrent
Appointed08 September 2018(3 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence Address7 Bell Yard
London
WC2A 2JR
Director NameMiss Agata Dorota Zaremba
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89b Mitcham Lane
Streatham
London
SW16 6LY
Director NameMiss Daniela Patta
Date of BirthMay 1987 (Born 37 years ago)
NationalityItalian
StatusResigned
Appointed30 October 2017(3 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 July 2018)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence Address89b Mitcham Lane
Streatham
London
SW16 6LY

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

100 at £1Agata Zaremba
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023Confirmation statement made on 2 October 2023 with no updates (3 pages)
25 April 2023Micro company accounts made up to 31 October 2022 (3 pages)
25 October 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
12 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
29 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
21 June 2021Micro company accounts made up to 31 October 2020 (3 pages)
20 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
7 April 2020Micro company accounts made up to 31 October 2019 (2 pages)
2 October 2019Confirmation statement made on 2 October 2019 with updates (4 pages)
26 July 2019Director's details changed for Miss Agata Dorota Zaremba on 25 July 2019 (2 pages)
14 May 2019Micro company accounts made up to 31 October 2018 (2 pages)
15 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
18 September 2018Appointment of Miss Daniela Patta as a secretary on 8 September 2018 (2 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
15 July 2018Appointment of Miss Agata Dorota Zaremba as a director on 13 July 2018 (2 pages)
15 July 2018Termination of appointment of Daniela Patta as a director on 13 July 2018 (1 page)
3 June 2018Notification of Agata Dorota Zaremba as a person with significant control on 3 June 2018 (2 pages)
3 June 2018Cessation of Daniela Patta as a person with significant control on 3 June 2018 (1 page)
31 October 2017Appointment of Miss Daniela Patta as a director on 30 October 2017 (2 pages)
31 October 2017Cessation of Agata Dorota Zaremba as a person with significant control on 31 October 2017 (1 page)
31 October 2017Termination of appointment of Agata Dorota Zaremba as a director on 30 October 2017 (1 page)
31 October 2017Termination of appointment of Agata Dorota Zaremba as a director on 30 October 2017 (1 page)
31 October 2017Notification of Daniela Patta as a person with significant control on 31 October 2017 (2 pages)
31 October 2017Appointment of Miss Daniela Patta as a director on 30 October 2017 (2 pages)
31 October 2017Notification of Daniela Patta as a person with significant control on 30 October 2017 (2 pages)
31 October 2017Cessation of Agata Dorota Zaremba as a person with significant control on 30 October 2017 (1 page)
16 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
16 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
18 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
15 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
15 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
6 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)