Doylester Twenty Five Limited. Head office in Liverpool. Check Director.

Doylester Twenty Five Limited, Liverpool

Doylester Twenty Five Limited is a private limited company. Situated at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL, the aforementioned 18 years old enterprise was incorporated on 2006-04-26 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Neil A. (appointed on 02 January 2016).

About
Name: Doylester Twenty Five Limited
Number: 05796444
Incorporation date: 2006-04-26
End of financial year: 31 December


Address:	C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Neil A.

20 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

High Technology Development Group Limited (Bvi)

6 April 2016 - 22 October 2018

Address	Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, British
Legal authority	Virgin Islands, British
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,611	3,611	3,611	3,611	-	-	767	767	767	767	767
Fixed Assets	-	-	-	-	100,000	100,000	100,000	100,000	100,000	100,000	100,000
Total Assets Less Current Liabilities	10	10	10	10	10	10	10	10	10	10	10
Number Shares Allotted	-	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	10	10	10	10	-	-	-	-	-	-	-

The target date for Doylester Twenty Five Limited confirmation statement filing is 2024-05-10. The last one was submitted on 2023-04-26. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Neil A. who owns over 3/4 of shares, 3/4 to full of voting rights. High Technology Development Group Limited (Bvi) owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at P O Box 146, Road Town.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/04/26 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/04/26 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, August 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/04/26 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/04/26 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/04/26 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2018/10/20 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/10/22 filed on: 28th, May 2019 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom on 2019/05/28 to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL filed on: 28th, May 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/01/02 filed on: 18th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/02. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/26 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/26 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017/03/10 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Castle Chambers 43 Castle Street Liverpool L2 9TL on 2016/08/24 to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL filed on: 24th, August 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/09/29 filed on: 30th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
CH01	On 2015/05/15 director's details were changed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/05/19 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 23rd, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 17th, December 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
288a	On 2006/06/15 New secretary appointed filed on: 15th, June 2006 \| officers	Free Download (3 pages)
288b	On 2006/06/15 Secretary resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/15 New secretary appointed filed on: 15th, June 2006 \| officers	Free Download (3 pages)
288b	On 2006/06/15 Secretary resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (3 pages)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (3 pages)
288b	On 2006/06/13 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/13 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2006 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 26th, April 2006 \| incorporation	Free Download (22 pages)

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