DOT EXPRESS GROUP LIMITED
217 SEYMOUR AVENUE, MORDEN SM4 4RB- Active
- Private Limited Company
- Company No. 13305533
- Last Updated: 01 Mar 2024
Company Profile
DOT EXPRESS GROUP LIMITED was incorporated on Wednesday, March 31, 2021 as a Private Limited Company with registered address in MORDEN. DOT EXPRESS GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 7 months and 14 days.
| Name | DOT EXPRESS GROUP LIMITED |
|---|---|
| Company number | 13305533 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
217 SEYMOUR AVENUE MORDEN SM4 4RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Thayla Fatima De Oliveira Nationality: Brazilian |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Diego Daniel Dos Santos Nationality: Italian |
Dates: Wednesday, March 31, 2021 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOT EXPRESS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOT EXPRESS GROUP LIMITED | 31 Mar 2021 |