Founded in 2014, 9dots Holdings, classified under reg no. SC482933 is an active company. Currently registered at Pavilion 5 EH33 1RY, Macmerry the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 9th Oct 2015 9dots Holdings Limited is no longer carrying the name Ensco 461.
At present there are 5 directors in the the firm, namely Mathew K., David P. and James W. and others. In addition one secretary - James W. - is with the company. As of 6 May 2024, there were 3 ex directors - Robin M., Angela M. and others listed below. There were no ex secretaries.
| Office Address | Pavilion 5 |
| Office Address2 | Macmerry Satellite Park |
| Town | Macmerry |
| Post code | EH33 1RY |
| Country of origin | United Kingdom |
| Registration Number | SC482933 |
| Date of Incorporation | Fri, 25th Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Secretary
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is 2 Circles Communications Limited from St. Albans, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Angela M. This PSC owns 25-50% shares. Then there is Robin M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
2 Circles Communications Limited
Ver House 23-25 High Street, Redbourn, St. Albans, Herts, AL3 7LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 03843488 |
| Notified on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela M.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2019 |
| Nature of control: |
25-50% shares |
Robin M.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2019 |
| Nature of control: |
25-50% shares |
| Ensco 461 | October 9, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 120 | 120 | 120 | ||
| Balance Sheet | |||||
| Net Assets Liabilities | 120 | 120 | 120 | ||
| Net Assets Liabilities Including Pension Asset Liability | 120 | 120 | 120 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 120 | 120 | 120 | ||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | 120 | 120 | 120 |
| Number Shares Allotted | 120 000 | 120 000 | 120 000 | 120 000 | 120 000 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 120 | 120 | 120 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 15th, June 2023 |
accounts | Free Download (5 pages) |
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