The Dot Hq Ltd MIDDLESEX


The Dot Hq Ltd is a private limited company located at Westgate Chambers 8A Elm Park Road, Pinner, Middlesex HA5 3LA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-19, this 3-year-old company is run by 2 directors.
Director Kehul P., appointed on 05 June 2020. Director Arun R., appointed on 19 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a change of name on 2020-11-17 and their previous name was Dot Holdings Intl Ltd.
The latest confirmation statement was sent on 2022-11-09 and the deadline for the next filing is 2023-11-23. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

The Dot Hq Ltd Address / Contact

Office Address Westgate Chambers 8A Elm Park Road
Office Address2 Pinner
Town Middlesex
Post code HA5 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12611006
Date of Incorporation Tue, 19th May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Kehul P.

Position: Director

Appointed: 05 June 2020

Arun R.

Position: Director

Appointed: 19 May 2020

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Amit K. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kehul P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Arun R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Amit K.

Notified on 9 November 2021
Nature of control: 25-50% shares

Kehul P.

Notified on 19 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Arun R.

Notified on 19 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Amit K.

Notified on 9 November 2021
Ceased on 9 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dot Holdings Intl November 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand251 07520 8616 353
Current Assets555 340564 626560 626
Debtors304 265543 765554 273
Other
Accrued Liabilities Deferred Income  25 628
Amounts Owed By Group Undertakings304 265543 765554 273
Average Number Employees During Period222
Creditors559 000569 000590 628
Investments Fixed Assets3 0003 0003 000
Investments In Group Undertakings Participating Interests3 0003 0003 000
Net Current Assets Liabilities-3 660-4 374-30 002
Other Creditors64 00074 00070 000
Other Remaining Borrowings495 000495 000495 000
Percentage Class Share Held In Subsidiary100100 
Total Assets Less Current Liabilities-660-1 374-27 002

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 5th, December 2023
Free Download (8 pages)

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