DOT DESIGN U.K. LIMITED — 04111449, Shawfo , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	DOT DESIGN U.K. LIMITED copy copied
Company number	04111449 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 21 November 2000 copy copied
Accounts	Actual Next accounts made up to 30.01.2024 due by 30.10.2024 Last accounts made up to 30.01.2023
Confirmation statement	Actual Next statement date Saturday, 16 November 2024 due by Friday, 29 November 2024 Last statement dated Thursday, 16 November 2023
Nature of business (SIC)	74100 - specialised design activities copy copied
Registered office address	20 WENLOCK ROAD, ENGLAND, LONDON, N1 7GU copy copied

Officers

(as of 14.08.2022)

HARRISON-GRIFFIN, Anthony

Status:	Active
Appointed on:	Wednesday, 12 December 2001
Correspondence address:	Suite 15, The Enterprise Centre Coxbridge Business Park, Farnham, Surrey, United Kingdom, GU10 5EH
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Designer
Country of residence:	United Kingdom

HARRISON GRIFFIN, Paola

Status:	Not active
Appointed on:	Wednesday, 20 March 2002
Resigned on:	Tuesday, 20 October 2009
Correspondence address:	The Folly, Didmarton, Badminton, Gloucestershire, GL9 1DY
Role:	Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 21 November 2000
Resigned on:	Tuesday, 21 November 2000
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

HARRISON-GRIFFIN, Anthony

Status:	Not active
Appointed on:	Tuesday, 21 November 2000
Resigned on:	Wednesday, 20 March 2002
Correspondence address:	The Folly, Didmarton, Badminton, Gloucestershire, GL9 1DY
Role:	Secretary

PAOLA ELAINE & HARRISON-GRIFFIN

Status:	Not active
Appointed on:	Tuesday, 21 November 2000
Resigned on:	Wednesday, 20 March 2002
Correspondence address:	The Folly, Didmarton, Badminton, Gloucestershire, GL9 1DY
Date of birth:	February 1974
Role:	Director

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Person with significant control

(as of 25.08.2023)

Mr. Anthony Harrison Griffin

Status:	Active
Notified on:	Wednesday, 16 November 2016
Correspondence address:	Suite 15, The Enterprise Centre Surrey
Nationality:	British
Date of birth:	September 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr. Anthony Harrison-Griffin

Status:	Active
Notified on:	Wednesday, 16 November 2016
Correspondence address:	Suite 15, The Enterprise Centre Coxbridge Business Park, Farnham, Surrey, GU10 5EH
Nationality:	British
Date of birth:	September 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr. Anthony Harrison-Griffin

Status:	Active
Notified on:	Wednesday, 16 November 2016
Correspondence address:	Suite 15, The Enterprise Centre Surrey
Nationality:	British
Date of birth:	September 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent