Doorway Capital Limited in LONDON

Doorway Capital Limited LONDON

Doorway Capital started in year 2015 as Private Limited Company with registration number 09396553. The Doorway Capital company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 105 Jermyn Street. Postal code: SW1Y 6EE.

There is a single director in the company at the moment - Mark S., appointed on 20 January 2015. In addition, a secretary was appointed - Nicholas D., appointed on 16 December 2015. As of 28 May 2024, there was 1 ex director - Dapeng X.. There were no ex secretaries.

Doorway Capital Limited Address / Contact

Office Address	105 Jermyn Street
Town	London
Post code	SW1Y 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09396553
Date of Incorporation	Tue, 20th Jan 2015
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Nicholas D.

Position: Secretary

Appointed: 16 December 2015

Mark S.

Position: Director

Appointed: 20 January 2015

Dapeng X.

Position: Director

Appointed: 16 December 2015

Resigned: 07 December 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Mark S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-20 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-20 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (6 pages)
AD01	New registered office address 105 Jermyn Street London SW1Y 6EE. Change occurred on 2023-06-20. Company's previous address: 5 Chancery Lane London EC4A 1BL. filed on: 20th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-20 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-01-20 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-01-20 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, January 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2020-12-07 filed on: 14th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-20 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-01-20 filed on: 25th, February 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2017-11-30 (was 2017-12-31). filed on: 29th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-20 filed on: 24th, January 2018	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2017-12-22: 2640000.00 GBP filed on: 5th, January 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 6th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-01-20 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-27: 1220000.00 GBP filed on: 27th, July 2016	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 14th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 26th, January 2016	annual return	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Mount Capital Limited 105 Jermyn Street London SW1Y 6EE at an unknown date filed on: 26th, January 2016	address	Free Download (1 page)
AP03	Appointment (date: 2015-12-16) of a secretary filed on: 12th, January 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 4th, January 2016	resolution	Free Download
AP01	New director was appointed on 2015-12-16 filed on: 4th, January 2016	officers	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-16: 300000.00 GBP filed on: 4th, January 2016	capital	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-01-31 to 2015-11-30 filed on: 4th, January 2016	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, January 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-20: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation