Docbuster Limited. Head office in London. Check Director.

Docbuster Limited, London

Docbuster Limited is a private limited company. Located at 3Rd Floor, 10, Aldersgate Street, London EC1A 4HJ, this 11 years old company was incorporated on 2013-02-18 and is officially classified as "business and domestic software development" (SIC: 62012).
1 director can be found in this business: Steven C. (appointed on 31 January 2024).

About
Name: Docbuster Limited
Number: 08407645
Incorporation date: 2013-02-18
End of financial year: 31 December


Address:	3rd Floor, 10 Aldersgate Street London EC1A 4HJ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Millnet Limited

31 January 2024

Address	Anglia House, 6 Central Avenue St. Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	15273281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Consilio Global (Uk) Ltd

6 April 2016 - 31 January 2024

Address	3rd Floor 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02862960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mike S.

22 March 2018 - 14 May 2021

Nature of control:	significiant influence or control

Andrew M.

19 July 2019 - 19 July 2019

Nature of control:	significiant influence or control

Robyn H.

10 November 2018 - 19 July 2019

Nature of control:	significiant influence or control

Julia C.

5 April 2017 - 19 July 2018

Nature of control:	significiant influence or control

Trivest Partners

6 April 2016 - 22 March 2018

Address	550 South Dixie Highway Suite, Suite 300, Coral Gables, Florida 33146, Usa
Legal authority	Private Equity Firm Incorporated In The Usa
Legal form	Limited Partnership
Country registered	Usa
Place registered	Florida Usa
Registration number	0000
Nature of control:	significiant influence or control

Stephen R.

6 April 2016 - 22 March 2018

Nature of control:	significiant influence or control

Forest W.

6 April 2016 - 22 March 2018

Nature of control:	significiant influence or control

James M.

6 April 2016 - 5 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31
Number Shares Allotted	1
Shareholder Funds	1

The due date for Docbuster Limited confirmation statement filing is 2024-03-03. The latest one was sent on 2023-02-18. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

10 persons of significant control are reported in the official register, namely: Millnet Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Andrews Business Park, Thorpe St Andrew, NR7 0HR Norwich. Consilio Global (Uk) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 10 Aldersgate Street, EC1A 4HJ London.

Company filing

Filter filings by category:

Type		Free download
AD02	Single Alternative Inspection Location changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England at an unknown date to Flint Buildings, 1 Bedding Lane Norwich NR3 1RG filed on: 4th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD02	Single Alternative Inspection Location changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England at an unknown date to Flint Buildings, 1 Bedding Lane Norwich NR3 1RG filed on: 4th, April 2024 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Anglia House, 6 Central Avenue, St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR filed on: 2nd, April 2024 \| address	Free Download (1 page)
SH03	Own shares purchase filed on: 8th, February 2024 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2024/01/3175.00 GBP filed on: 8th, February 2024 \| capital	Free Download (6 pages)
AD01	Change of registered address from , 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, England on 2024/02/01 to Anglia House, 6 Central Avenue, St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR filed on: 1st, February 2024 \| address	Free Download (1 page)
AP01	New director appointment on 2024/01/31. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/31 filed on: 1st, February 2024 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2024/01/31 filed on: 1st, February 2024 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (6 pages)
AP03	On 2021/12/07, company appointed a new person to the position of a secretary filed on: 8th, December 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Princes Court Units 6-7 Princes Court Business Centre 11 Wapping Lane London E1W 2DA England on 2021/12/07 to 3rd Floor, 10 Aldersgate Street London EC1A 4HJ filed on: 7th, December 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 14th, October 2021 \| accounts	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom at an unknown date to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY filed on: 31st, August 2021 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/08/23 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/14 filed on: 24th, May 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2019/02/28 filed on: 25th, February 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2019/07/19. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/21 director's details were changed filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/19 filed on: 1st, August 2019 \| officers	Free Download (1 page)
AP03	On 2019/02/12, company appointed a new person to the position of a secretary filed on: 26th, February 2019 \| officers	Free Download (2 pages)
AP04	On 2019/02/12, company appointed a new person to the position of a secretary filed on: 15th, February 2019 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 10th, December 2018 \| address	Free Download (1 page)
CH01	On 2018/03/22 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/10. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/19 filed on: 4th, October 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 29th, May 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2018/03/22. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/22 filed on: 26th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/22 filed on: 26th, March 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2017/04/05. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/05 filed on: 21st, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/28 filed on: 2nd, February 2016 \| capital	Free Download (4 pages)
AP01	New director appointment on 2016/01/06. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/06. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 2nd, February 2016 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/06 filed on: 14th, January 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Stapleton House 29-33 Scrutton Street London EC2A 4HU on 2015/03/27 to Princes Court Units 6-7 Princes Court Business Centre 11 Wapping Lane London E1W 2DA filed on: 27th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/18 filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/12 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, June 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 24th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/18 filed on: 28th, March 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/28 capital
NEWINC	Company registration filed on: 18th, February 2013 \| incorporation	Free Download (43 pages)

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