9dots Holdings Limited, Macmerry
9Dots Holdings Limited is a private limited company. Previously, it was called Ensco 461 Limited (changed on 2015-10-09). Located at Pavilion 5, Macmerry Satellite Park, Macmerry EH33 1RY, the above-mentioned 9 years old enterprise was incorporated on 2014-07-25 and is classified as "dormant company" (Standard Industrial Classification code: 99999).5 directors can be found in the enterprise: Mathew K. (appointed on 11 December 2019), David P. (appointed on 11 December 2019), James W. (appointed on 11 December 2019). Moving on to the secretaries (1 in total), we can name: James W. (appointed on 11 December 2019).
| About | |
|---|---|
| Name: 9dots Holdings Limited | |
| Number: SC482933 | |
| Incorporation date: 2014-07-25 | |
| End of financial year: 31 July |
| Address: |
Pavilion 5 Macmerry Satellite Park Macmerry EH33 1RY |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
2 Circles Communications Limited
11 December 2019
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela M.
6 April 2016 - 11 December 2019
| Nature of control: |
25-50% shares |
Robin M.
6 April 2016 - 11 December 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Number Shares Allotted | 120,000 | 120,000 | 120,000 | 120,000 | 120,000 |
| Shareholder Funds | 120 | 120 | 120 | - | - |
The target date for 9Dots Holdings Limited confirmation statement filing is 2024-04-12. The previous confirmation statement was sent on 2023-03-29. The date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.
3 persons of significant control are indexed in the official register, namely: 2 Circles Communications Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 23-25 High Street, Redbourn, AL3 7LE St. Albans, Herts. Angela M. who has 1/2 or less of shares. Robin M. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | 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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