Dover Design Associates Limited in 100 Fenchurch Street LONDON - EC3M 5JD

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Dover Design Associates Limited LONDON

Dover Design Associates started in year 2007 as Private Limited Company with registration number 06417449. The Dover Design Associates company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC3M 5JD.

At present there are 2 directors in the the firm, namely Wendy D. and Jonathan D.. In addition one secretary - Wendy D. - is with the company. As of 17 May 2024, there was 1 ex director - David M.. There were no ex secretaries.

Dover Design Associates Limited Address / Contact

Office Address	4th Floor
Office Address2	100 Fenchurch Street
Town	London
Post code	EC3M 5JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06417449
Date of Incorporation	Mon, 5th Nov 2007
Industry	Artistic creation
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Wendy D.

Position: Secretary

Appointed: 05 November 2007

Wendy D.

Position: Director

Appointed: 05 November 2007

Jonathan D.

Position: Director

Appointed: 05 November 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2007

Resigned: 05 November 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 November 2007

Resigned: 05 November 2007

David M.

Position: Director

Appointed: 05 November 2007

Resigned: 09 November 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Jonathan D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Wendy D. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wendy D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-09-30	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand	202 043	77 841	65 562	85 281	73 892	38 793	110 902
Current Assets	453 977	253 078	135 559	163 555	108 108	67 279	117 465
Debtors	251 934	175 237	69 997	78 274	34 216	28 486	6 563
Net Assets Liabilities	284 938	115 698
Other Debtors	3 975	2 975	1 750			28 486
Property Plant Equipment				5 661	5 661	4 033	1 398

Other
Accumulated Depreciation Impairment Property Plant Equipment		30 702	8 338	8 995	8 995	12 122	15 577
Average Number Employees During Period	7	4	4	4	4	3	3
Creditors	169 039	137 380	99 662	88 751	94 332	16 581	37 376
Depreciation Rate Used For Property Plant Equipment		15
Net Current Assets Liabilities	284 938	115 698	35 897	74 804	13 776	50 698	80 089
Other Creditors	121 929	98 429	72 257	56 696	68 555	9 113	23 914
Other Taxation Social Security Payable	46 228	30 394	24 962	29 604	24 816	7 350	12 119
Property Plant Equipment Gross Cost		30 702	8 338	14 656	14 656	16 155	16 975
Total Assets Less Current Liabilities	284 938	115 698	35 897	80 465	19 437	54 731	81 487
Trade Creditors Trade Payables	882	8 557	2 443	2 451	961	118	1 343
Trade Debtors Trade Receivables	247 959	172 262	68 247	78 274	34 216		6 563
Amount Specific Advance Or Credit Directors						25 986
Amount Specific Advance Or Credit Made In Period Directors						25 986
Amount Specific Advance Or Credit Repaid In Period Directors							25 986
Increase From Depreciation Charge For Year Property Plant Equipment				657		3 127	3 455
Total Additions Including From Business Combinations Property Plant Equipment				6 318		1 499	820

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 18th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 5th Nov 2022 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 17th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 5th Nov 2021 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 9th Nov 2020 filed on: 10th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Nov 2020 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 10th, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 5th Nov 2019 filed on: 7th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 16th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 5th Nov 2018 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 30th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 5th Nov 2017 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 20th, April 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from Third Floor 111 Charterhouse Street London EC1M 6AW on Wed, 4th Jan 2017 to 4th Floor 100 Fenchurch Street London EC3M 5JD filed on: 4th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 5th Nov 2016 filed on: 7th, December 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 27th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Nov 2015 filed on: 19th, November 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 23rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Nov 2014 filed on: 27th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 27th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 13th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Nov 2013 filed on: 27th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 27th Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Nov 2012 filed on: 7th, November 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, July 2012	resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 20th, July 2012	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Nov 2011 filed on: 7th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Nov 2010 filed on: 5th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Nov 2009 filed on: 13th, November 2009	annual return	Free Download (6 pages)
CH01	On Wed, 4th Nov 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
CH01	On Wed, 4th Nov 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
CH01	On Wed, 4th Nov 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 29th, June 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/01/2009 filed on: 29th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 7th Nov 2008 with complete member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, September 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 21st, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 21st, February 2008	accounts	Free Download (1 page)
288a	On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288a	On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on Mon, 5th Nov 2007. Value of each share 1 £, total number of shares: 101. filed on: 31st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Mon, 5th Nov 2007. Value of each share 1 £, total number of shares: 101. filed on: 31st, December 2007	capital	Free Download (2 pages)
288b	On Fri, 21st Dec 2007 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
288a	On Fri, 21st Dec 2007 New secretary appointed;new director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288b	On Fri, 21st Dec 2007 Secretary resigned filed on: 21st, December 2007	officers	Free Download (1 page)
288a	On Fri, 21st Dec 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288b	On Fri, 21st Dec 2007 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
288b	On Fri, 21st Dec 2007 Secretary resigned filed on: 21st, December 2007	officers	Free Download (1 page)
288a	On Fri, 21st Dec 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On Fri, 21st Dec 2007 New secretary appointed;new director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2007	incorporation	Free Download (16 pages)

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