| Company Name | Dot Acquisition I Limited |
|---|---|
| Company Status | Active |
| Company Number | 13776089 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2021(2 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Graeme Michael Stern |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House 138 Boughton Chester CH3 5BP Wales |
| Director Name | Mr Abdulla Al Khalifa |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Bahraini |
| Status | Current |
| Appointed | 17 March 2022(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Entrepreneur |
| Country of Residence | Bahrain |
| Correspondence Address | Richmond House 138 Boughton Chester CH3 5BP Wales |
| Director Name | Mr Holger Heims |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 17 March 2022(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Investor |
| Country of Residence | Germany |
| Correspondence Address | Richmond House 138 Boughton Chester CH3 5BP Wales |
Location
| Registered Address | Richmond House 138 Boughton Chester CH3 5BP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 30 November 2023 with updates (5 pages) |
|---|---|
| 18 December 2023 | Statement of capital following an allotment of shares on 14 December 2023
|
| 5 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 9 May 2023 | Statement of capital following an allotment of shares on 5 May 2023
|
| 22 April 2023 | Second filing of a statement of capital following an allotment of shares on 13 April 2023
|
| 21 April 2023 | Second filing of a statement of capital following an allotment of shares on 14 March 2023
|
| 14 April 2023 | Statement of capital following an allotment of shares on 6 April 2023
|
| 14 March 2023 | Statement of capital following an allotment of shares on 14 March 2023
|
| 22 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2023 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
| 21 June 2022 | Notification of a person with significant control statement (2 pages) |
| 7 June 2022 | Statement of capital following an allotment of shares on 1 June 2022
|
| 19 April 2022 | Memorandum and Articles of Association (44 pages) |
| 14 April 2022 | Second filing of a statement of capital following an allotment of shares on 11 April 2022
|
| 13 April 2022 | Cessation of Graeme Michael Stern as a person with significant control on 11 April 2022 (1 page) |
| 13 April 2022 | Resolutions
|
| 12 April 2022 | Statement of capital following an allotment of shares on 11 April 2022
|
| 1 April 2022 | Change of details for Mr Graeme Michael Stern as a person with significant control on 17 March 2022 (2 pages) |
| 1 April 2022 | Statement of capital following an allotment of shares on 17 March 2022
|
| 31 March 2022 | Resolutions
|
| 26 March 2022 | Sub-division of shares on 17 March 2022 (4 pages) |
| 18 March 2022 | Appointment of Mr Abdullah Al Khalifa as a director on 17 March 2022 (2 pages) |
| 18 March 2022 | Director's details changed for Mr Abdullah Al Khalifa on 17 March 2022 (2 pages) |
| 18 March 2022 | Appointment of Mr Holger Heims as a director on 17 March 2022 (2 pages) |
| 1 December 2021 | Incorporation Statement of capital on 2021-12-01
|