Doyne Group Limited is a private limited company situated at Silver Birches Yard Reading Road, Padworth Common, Reading RG7 4QL. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-26, this 6-year-old company is run by 5 directors and 1 secretary.
Director Noel D., appointed on 26 April 2017. Director Giovanna K., appointed on 26 April 2017. Director Johny D., appointed on 26 April 2017.
As far as secretaries are concerned, we can mention: Deborah T., appointed on 11 July 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-25 and the deadline for the following filing is 2024-05-09. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Silver Birches Yard Reading Road |
| Office Address2 | Padworth Common |
| Town | Reading |
| Post code | RG7 4QL |
| Country of origin | United Kingdom |
| Registration Number | 10741936 |
| Date of Incorporation | Wed, 26th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Secretary
Appointed: 11 July 2017
Position: Director
Appointed: 26 April 2017
Position: Director
Appointed: 26 April 2017
Position: Director
Appointed: 26 April 2017
Position: Director
Appointed: 26 April 2017
Position: Director
Appointed: 26 April 2017
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Deborah T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rachel H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Deborah T.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel H.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Noel D.
| Notified on | 13 July 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
significiant influence or control |
Speafi Secretarial Limited
1 London Street, Reading, Berkshire, RG1 4PN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05452648 |
| Notified on | 26 April 2017 |
| Ceased on | 13 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Current Assets | 11 240 | 11 768 | 1 510 | 818 495 | 971 630 | 1 171 344 |
| Net Assets Liabilities | 11 640 | 21 368 | 2 747 835 | 3 748 195 | 3 747 955 | 3 901 886 |
| Cash Bank On Hand | 1 240 | 1 768 | ||||
| Debtors | 10 000 | 10 000 | ||||
| Other Debtors | 10 000 | 10 000 | ||||
| Other | ||||||
| Version Production Software | 1 | |||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 5 |
| Creditors | 2 859 000 | 1 569 900 | 908 900 | 155 000 | 1 723 675 | 1 769 458 |
| Fixed Assets | 4 655 000 | 4 655 000 | 4 655 000 | 4 655 000 | 4 655 000 | |
| Net Current Assets Liabilities | -2 505 326 | -3 063 732 | -998 265 | -751 805 | 752 045 | 598 114 |
| Total Assets Less Current Liabilities | 2 870 640 | 1 591 268 | 3 656 735 | 3 903 195 | 3 902 955 | 4 056 886 |
| Amounts Owed To Directors | 2 859 000 | 1 569 900 | ||||
| Amounts Owed To Group Undertakings | 1 096 956 | 2 744 956 | ||||
| Investments Fixed Assets | 4 655 000 | 4 655 000 | ||||
| Investments In Group Undertakings | 4 655 000 | 4 655 000 | ||||
| Other Taxation Social Security Payable | 5 600 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 107419360001 satisfaction in full. filed on: 23rd, June 2023 |
mortgage | Free Download (1 page) |
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