Menna Overview
Here’s a quick overview of DOTTED EYES HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2008.
DOTTED EYES HOLDINGS LIMITED
- Company statusactive
- Company No06543990
- Age18 years 4 months Incorporated 26 March 2008
- Officers4
Address
2nd Floor Suite, 37a Waterloo Street, Birmingham, B2 5TJ, England
DOTTED EYES HOLDINGS LIMITED is an active company incorporated on 26 March 2008 and based in Birmingham, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 13 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 27 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 27 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Capital Cancellation Shares
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Memorandum Articles
4 Years Ago on 03 Dec 2021
Resolution
4 Years Ago on 03 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Laura Alison | secretary | 29 Nov 2010 | |
| ALLAN, Benjamin John Maxwell | director | Jan 1967 | 31 Mar 2008 |
| ALLAN, Kirsten Brigitte | director | Jan 1970 | 10 Jan 2025 |
| WILLIAMS, Laura Alison | director | Aug 1970 | 10 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kirsten Brigitte Allan | Jan 1970 | 10 Jan 2025 |
| Mr Benjamin John, Maxwell Allan | Jan 1967 | 06 Apr 2016 |
Related Companies
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ALLAN, Benjamin John Maxwell, ALLAN, Kirsten Brigitte, WILLIAMS, Laura Alison are mutual persons.
ALLAN, Benjamin John Maxwell, ALLAN, Kirsten Brigitte, WILLIAMS, Laura Alison, JUSTHAM, James Martin are mutual persons.
ALLAN, Benjamin John Maxwell are mutual persons.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED, MICHELMORES DIRECTORS LIMITED are mutual persons.
MICHELMORES SECRETARIES LIMITED, MICHELMORES DIRECTORS LIMITED are mutual persons.
MICHELMORES SECRETARIES LIMITED, MICHELMORES DIRECTORS LIMITED are mutual persons.
MICHELMORES SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of DOTTED EYES HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2008.