DODFORD PERFECT LTD, Nottingham, Reino Unido

Resumo

PaísReino Unido

EstadoAtiva

Número de registro09205893

Fundada05/09/2014

Objeto socialOperation of warehousing and storage facilities for land transport activities

Endereço44 Brooklands Drive, Nottingham, NG4 3GU

Declaração de confirmaçãoPróximo vencimento: 27/08/2026; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)

EstadoAtiva

Data de registro05/09/2014

Autoridade registralCompanies House

Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (56 eventos)

06/03/2026

Contas anuais apresentadas

Micro company accounts made up to 30 September 2025

Ver ficheiro em Documentos

18/02/2026

Saída Dawid Mateusz Yja (pessoa)

Demitido como Director

05/09/2014

Nomeação Terence Dunne (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Mohammed, Ayyaz

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 18/02/2026

87.5%

Dawid Mateusz Yja

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 18/09/2024 · Demitido em: 18/02/2026

87.5%

Christopher Winters

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 16/03/2022 · Demitido em: 15/03/2024

87.5%

Stephen Johnson

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 12/04/2021 · Demitido em: 16/03/2022

87.5%

Stephen Johnson

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 12/04/2021 · Demitido em: 16/03/2022

87.5%

Mostrando 1–5 de 35

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Linha do tempo de propriedade (30 alterações)

18/02/2026

Nomeação Mohammed, Ayyaz (pessoa)

Pessoa com controle significativo

18/02/2026

Saída Dawid Mateusz Yja (pessoa)

Pessoa com controle significativo

30/06/2016

Nomeação Matthew Wallace (pessoa)

Pessoa com controle significativo

Acionistas

Holdings (current and historical)

Period	Nome	Tipo	Participação	From	To	Source filing
Current	Stephen Johnson	Pessoa singular	—	—	—
Historical	Stephen Johnson	Pessoa singular	1	2023-08-18	2024-08-30
Historical	Stephen Johnson	Pessoa singular	1	2022-03-16	2023-08-18
Historical	Christopher Winters	Pessoa singular	1	2022-03-16	2023-08-18
Historical	Christopher Winters	Pessoa singular	0	2022-03-16	2024-08-30
Historical	Stephen Johnson	Pessoa singular	1	2021-04-12	2021-08-26
Historical	Joe Roper	Pessoa singular	1	2021-04-12	2022-03-16
Historical	Alexandra Grimsey	Pessoa singular	1	2021-02-16	2021-04-12
Historical	Jonnis Mursen	Pessoa singular	1	2020-08-26	2021-02-16

Share transfers (from filings)

From	To	Date	Related holding	Source filing
STEPHEN JOHNSON	JONNIS MURSEN	2020-08-26	JONNIS MURSEN
JONNIS MURSEN	ALEXANDRA GRIMSEY	2021-04-12	ALEXANDRA GRIMSEY
JOE ROPER	STEPHEN JOHNSON	2021-04-12	STEPHEN JOHNSON
STEPHEN JOHNSON	JOE ROPER	2021-04-12	JOE ROPER
CHRISTOPHER WINTERS	STEPHEN JOHNSON	2022-03-16	STEPHEN JOHNSON
STEPHEN JOHNSON	CHRISTOPHER WINTERS	2022-03-16	CHRISTOPHER WINTERS

Capital social

Total shares1

ClassORDINARY

Nominal value1 GBP

Unpaid0

RightsFULL VOTING · DIVIDEND · CAPITAL DISTRIBUTION (INCLUDING ON WINDING UP) · NO RIGHTS OF REDEMPTION

Última confirmação2025-11-03

Validation2025-11-03

Beneficiário efetivo

Nome	Participação	País	Desde

Geografia

Sede

44 Brooklands Drive

Nottingham

NG4 3GU

Finanças

Indicadores das demonstrações anuais.

Converter para

2015

Ativo total: £1

Indicadores

Ativo total

2015£1

2016£1

2018£1

2020£1

2021£1

2022£1

2023£1

2024£1

Equity

2015—

2016—

2018£1

2020£1

2021£1

2022£1

2023£1

2024£1

Current Assets

2015£587

2016£587

2018£1

2020£62

2021£1

2022£1

2023£1

2024£1

Net Current Assets Liabilities

2015£1

2016£1

2018£1

2020£1

2021£1

2022£1

2023£1

2024£1

Total Assets Less Current Liabilities

2015£1

2016£1

2018£1

2020£1

2021£1

2022£1

2023£1

2024£1

Creditors

2015—

2016—

2018—

2020£61

2021—

2022—

2023—

2024£0

Average Number Employees During Period

2015—

2016—

2018—

20201

20211

20221

20231

20241

Accruals Deferred Income

2015—

2016£-1

2018—

2020—

2021—

2022—

2023—

2024—

Called Up Share Capital

2015£1

2016£1

2018—

2020—

2021—

2022—

2023—

2024—

Creditors Due Within One Year

2015£586

2016£586

2018—

2020—

2021—

2022—

2023—

2024—

Net Assets Liabilities Including Pension Asset Liability

2015£1

2016£1

2018—

2020—

2021—

2022—

2023—

2024—

Shareholder Funds

2015£1

2016£1

2018—

2020—

2021—

2022—

2023—

2024—

Métrica	2015	2016	2018	2020	2021	2022	2023	2024
Ativo total	£1	£1	£1	£1	£1	£1	£1	£1
Equity	—	—	£1	£1	£1	£1	£1	£1
Current Assets	£587	£587	£1	£62	£1	£1	£1	£1
Net Current Assets Liabilities	£1	£1	£1	£1	£1	£1	£1	£1
Total Assets Less Current Liabilities	£1	£1	£1	£1	£1	£1	£1	£1
Creditors	—	—	—	£61	—	—	—	£0
Average Number Employees During Period	—	—	—	1	1	1	1	1
Accruals Deferred Income	—	£-1	—	—	—	—	—	—
Called Up Share Capital	£1	£1	—	—	—	—	—	—
Creditors Due Within One Year	£586	£586	—	—	—	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£1	£1	—	—	—	—	—	—
Shareholder Funds	£1	£1	—	—	—	—	—	—

Documentos

Notice of individual person with significant control

20/03/2026

Appointment of director

19/03/2026

IA de documentos

Em breve

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Cessation as person with significant control

19/03/2026

Termination of director appointment

19/03/2026

Micro company accounts made up to 30 September 2025

06/03/2026

Compulsory strike-off action has been discontinued

05/11/2025

First Gazette notice for compulsory strike-off

04/11/2025

Confirmation statement

03/11/2025

Micro company accounts made up to 30 September 2024

08/05/2025

Mostrando 1–10 de 51

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