Doccla UK Limited

Company Name	Doccla UK Limited
Company Status	Active
Company Number	12206481
Category	Private Limited Company
Incorporation Date	13 September 2019(4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Dag Larsson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	13 September 2019(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	184 Shepherds Bush Rd Hammersmith London W6 7NL

Director Name	Mr Martin Ratz
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	17 August 2021(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	184 Shepherds Bush Rd Hammersmith London W6 7NL

Director Name	Mr Cameron Hardy McLain
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Founder/Investor
Country of Residence	United Kingdom
Correspondence Address	102 Lansdowne Road London W11 2LS

Director Name	Mr Chistopher Bischoff
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Investor
Country of Residence	England
Correspondence Address	General Catalyst, Fora, 14-17 Wells Mews London W1T 3HF

Director Name	Ms Andrea Zitna
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Slovak
Status	Current
Appointed	23 August 2022(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Partner, Speedinvest
Country of Residence	England
Correspondence Address	Speedinvest One Heddon Street London W1B 4BD

Director Name	Mr Felix Faltin
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 August 2021(1 year, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 12 May 2022)
Role	Investment Professional
Country of Residence	Austria
Correspondence Address	Speedinvest Gmbh Praterstrasse 1 1020 Vienna Austria

Location

Registered Address	184 Shepherds Bush Rd Hammersmith London W6 7NL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

28 February 2024	Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 189.9880 (5 pages)
22 January 2024	Statement of capital following an allotment of shares on 31 October 2023 GBP 189.7102 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024. (5 pages)
13 November 2023	Confirmation statement made on 25 October 2023 with updates (5 pages)
2 November 2023	Statement of capital following an allotment of shares on 14 August 2023 GBP 189.7102 (4 pages)
19 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2023	Statement of capital following an allotment of shares on 24 July 2023 GBP 189.6408 (4 pages)
24 August 2023	Statement of capital following an allotment of shares on 2 August 2023 GBP 189.5019 (4 pages)
12 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
29 March 2023	Change of details for Mr Martin Ratz as a person with significant control on 23 August 2022 (2 pages)
24 November 2022	Second filing of Confirmation Statement dated 6 September 2022 (4 pages)
23 November 2022	Director's details changed for Mr Chistopher Bischoff on 26 October 2022 (2 pages)
4 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with updates (5 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
12 September 2022	Memorandum and Articles of Association (57 pages)
6 September 2022	Confirmation statement made on 3 September 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/22 (6 pages)
2 September 2022	Appointment of Ms Andrea Zitna as a director on 23 August 2022 (2 pages)
1 September 2022	Statement of capital following an allotment of shares on 23 August 2022 GBP 138.9809 (3 pages)
1 September 2022	Statement of capital following an allotment of shares on 23 August 2022 GBP 140.0115 (3 pages)
1 September 2022	Statement of capital following an allotment of shares on 23 August 2022 GBP 132.1788 (3 pages)
1 September 2022	Termination of appointment of Felix Faltin as a director on 12 May 2022 (1 page)
1 September 2022	Statement of capital following an allotment of shares on 23 August 2022 GBP 138.9809 (3 pages)
1 September 2022	Appointment of Mr Chistopher Bischoff as a director on 23 August 2022 (2 pages)
17 March 2022	Director's details changed for Mr Cameron Mclain on 16 March 2022 (2 pages)
6 September 2021	Memorandum and Articles of Association (52 pages)
6 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with updates (5 pages)
2 September 2021	Director's details changed for Mr Cameron Mclain on 17 August 2021 (2 pages)
2 September 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 114.7496 (3 pages)
2 September 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 129.4992 (3 pages)
31 August 2021	Appointment of Mr Cameron Mclain as a director on 17 August 2021 (2 pages)
31 August 2021	Appointment of Mr Felix Faltin as a director on 17 August 2021 (2 pages)
31 August 2021	Cessation of Dag Larsson as a person with significant control on 17 August 2021 (1 page)
31 August 2021	Appointment of Mr Martin Ratz as a director on 17 August 2021 (2 pages)
27 August 2021	Resolutions RES13 ‐ Subdivision 11/08/2021 (1 page)
19 August 2021	Sub-division of shares on 11 August 2021 (4 pages)
12 August 2021	Notification of Martin Ratz as a person with significant control on 13 September 2019 (2 pages)
12 August 2021	Notification of Dag Larsson as a person with significant control on 11 August 2021 (2 pages)
12 August 2021	Cessation of Doccla Ab as a person with significant control on 13 September 2019 (1 page)
12 August 2021	Confirmation statement made on 12 August 2021 with updates (5 pages)
9 June 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with updates (5 pages)
10 January 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
13 September 2019	Incorporation Statement of capital on 2019-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Doccla UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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