Company NameDot Art Limited
DirectorLucy Elizabeth Byrne
Company StatusActive
Company Number05855415
CategoryPrivate Limited Company
Incorporation Date22 June 2006(17 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMs Lucy Elizabeth Byrne
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O 2nd Floor 56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
Secretary NameMs Lucy Elizabeth Byrne
NationalityBritish
StatusCurrent
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O 2nd Floor 56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
Director NameDavid John Hall
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O 2nd Floor 56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales

Location

Registered AddressC/O 2nd Floor
56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Shareholders

70 at £1Lucy Byrne
70.00%
Ordinary A
30 at £1David John Hall
30.00%
Ordinary B

Financials

Year2014
Net Worth-£657
Cash£2,843
Current Liabilities£8,212

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Filing History

11 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
8 July 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
28 August 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
4 July 2019Secretary's details changed for Ms Lucy Elizabeth Byrne on 21 June 2019 (1 page)
4 July 2019Director's details changed for David John Hall on 21 June 2019 (2 pages)
4 July 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
4 July 2019Director's details changed for Ms Lucy Elizabeth Byrne on 21 June 2019 (2 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
30 July 2018Change of details for Ms Lucy Elizabeth Byrne as a person with significant control on 21 June 2018 (2 pages)
30 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
28 September 2017Secretary's details changed for Ms Lucy Elizabeth Byrne on 24 September 2017 (1 page)
28 September 2017Change of details for Ms Lucy Elizabeth Byrne as a person with significant control on 24 September 2017 (2 pages)
28 September 2017Change of details for Ms Lucy Elizabeth Byrne as a person with significant control on 24 September 2017 (2 pages)
28 September 2017Director's details changed for Ms Lucy Elizabeth Byrne on 24 September 2017 (2 pages)
28 September 2017Secretary's details changed for Ms Lucy Elizabeth Byrne on 24 September 2017 (1 page)
28 September 2017Director's details changed for Ms Lucy Elizabeth Byrne on 24 September 2017 (2 pages)
14 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
27 March 2017Registered office address changed from 3rd Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 27 March 2017 (1 page)
27 March 2017Registered office address changed from 3rd Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 27 March 2017 (1 page)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
13 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
13 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(6 pages)
17 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(6 pages)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(6 pages)
9 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
14 March 2013Registered office address changed from 4 Princes Park Mansions Croxteth Road Liverpool Merseyside L8 3SA on 14 March 2013 (1 page)
14 March 2013Registered office address changed from 4 Princes Park Mansions Croxteth Road Liverpool Merseyside L8 3SA on 14 March 2013 (1 page)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
29 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
30 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
30 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for David John Hall on 22 June 2010 (2 pages)
30 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for David John Hall on 22 June 2010 (2 pages)
23 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 August 2009Return made up to 22/06/09; full list of members (4 pages)
4 August 2009Return made up to 22/06/09; full list of members (4 pages)
28 January 2009Amended accounts made up to 30 November 2007 (6 pages)
28 January 2009Amended accounts made up to 30 November 2007 (6 pages)
23 July 2008Return made up to 22/06/08; full list of members (4 pages)
23 July 2008Return made up to 22/06/08; full list of members (4 pages)
21 April 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
21 April 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 July 2007Return made up to 22/06/07; full list of members (2 pages)
9 July 2007Return made up to 22/06/07; full list of members (2 pages)
24 April 2007Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
24 April 2007Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
18 April 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 April 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 June 2006Incorporation (14 pages)
22 June 2006Incorporation (14 pages)