Doxense Limited in LONDON

Doxense Limited LONDON

Founded in 2009, Doxense, classified under reg no. 06842901 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Vincent L., appointed on 23 September 2013. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Jeremy B., Olivier W. and others listed below. There were no ex secretaries.

Doxense Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06842901
Date of Incorporation	Wed, 11th Mar 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Vincent L.

Position: Director

Appointed: 23 September 2013

Jeremy B.

Position: Director

Appointed: 11 March 2009

Resigned: 11 March 2009

Olivier W.

Position: Director

Appointed: 11 March 2009

Resigned: 23 September 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 11th March 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 11th March 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)
CH01	On Monday 1st January 2024 director's details were changed filed on: 22nd, March 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 11th March 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 11th March 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, August 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 11th March 2021 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 11th March 2020 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 11th March 2019 filed on: 24th, April 2019	confirmation statement	Free Download (4 pages)
CH01	On Wednesday 24th April 2019 director's details were changed filed on: 24th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 11th March 2018 filed on: 12th, March 2018	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Tuesday 19th December 2017 filed on: 19th, December 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 11th March 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to Friday 11th March 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 19th April 2016	capital
CH01	On Thursday 12th March 2015 director's details were changed filed on: 18th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, April 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 11th March 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 11th March 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 24th June 2014	capital
AP01	New director appointment on Friday 13th June 2014. filed on: 13th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th June 2014 filed on: 13th, June 2014	officers	Free Download (1 page)
AD01	Change of registered office on Monday 30th September 2013 from Fairfax House 15 Fulwood Place London WC1V 6AY filed on: 30th, September 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 11th March 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 11th March 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 11th March 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 11th March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2010 to Thursday 31st December 2009 filed on: 28th, January 2010	accounts	Free Download (2 pages)
288a	On Friday 17th April 2009 Director appointed filed on: 17th, April 2009	officers	Free Download (2 pages)
288b	On Friday 17th April 2009 Appointment terminated director filed on: 17th, April 2009	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2009	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2009	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2009	incorporation	Free Download (20 pages)

Doxense Limited LONDON

Doxense Limited Address / Contact

Company Information / Profile

Company staff

Vincent L.

Jeremy B.

Olivier W.

Company filings

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