Docobo Ltd, Milton Keynes

Docobo Ltd is a private limited company. Previously, it was called Docobo (Uk) Limited (changed on 2006-01-23). Situated at Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8LE, this 22 years old firm was incorporated on 2001-09-07 and is categorised as "other human health activities" (SIC: 86900).
7 directors can be found in the firm: Brian W. (appointed on 04 November 2021), Markus B. (appointed on 04 November 2021), Markus B. (appointed on 04 November 2021). Moving on to the secretaries (1 in total), we can name: Jane C. (appointed on 04 November 2021).
About
Name: Docobo Ltd
Number: 04283506
Incorporation date: 2001-09-07
End of financial year: 31 March
 
Address: Ground Floor, Building 5 Caldecotte Lake Drive
Caldecotte
Milton Keynes
MK7 8LE
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Graphnet Health Limited
4 November 2021
Address Marlborough Court Sunrise Parkway Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rainer N.
1 January 2017 - 4 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Adrian F.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Brian W.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 987,287 835,133 465,006 418,223 634,373
Fixed Assets 1,301,915 1,268,355 1,147,386 1,197,545 1,101,463
Total Assets Less Current Liabilities 1,087,431 338,595 -122,113 -437,827 -492,085

The due date for Docobo Ltd confirmation statement filing is 2024-09-07. The most recent confirmation statement was submitted on 2023-08-24. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Graphnet Health Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sunrise Parkway, Linford Wood, MK14 6DY Milton Keynes. Rainer N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2022
filed on: 11th, May 2023 | accounts
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