Company NameDot Dash Cam Limited
DirectorsAnnick Leontien Stiles and Philip Gordon Stiles
Company StatusActive
Company Number07443483
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Annick Leontien Stiles
Date of BirthApril 1971 (Born 53 years ago)
NationalityDutch
StatusCurrent
Appointed18 November 2010(same day as company formation)
RoleResearcher
Country of ResidenceEngland
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NamePhilip Gordon Stiles
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2010(same day as company formation)
RoleResearcher
Country of ResidenceEngland
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

90 at £1Annick Stiles
90.00%
Ordinary
10 at £1Philip Stiles
10.00%
Ordinary

Financials

Year2014
Net Worth£76,658
Cash£25,255
Current Liabilities£15,158

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return18 November 2023 (5 months, 1 week ago)
Next Return Due2 December 2024 (7 months, 1 week from now)

Filing History

24 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
30 August 2023Micro company accounts made up to 30 November 2022 (7 pages)
9 January 2023Change of details for Mrs Annick Leontien Stiles as a person with significant control on 6 January 2023 (2 pages)
7 January 2023Director's details changed for Mrs Annick Leontien Stiles on 6 January 2023 (2 pages)
23 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 30 November 2021 (7 pages)
25 August 2022Change of details for Mrs Annick Leontien Stiles as a person with significant control on 24 August 2022 (2 pages)
19 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
24 August 2021Micro company accounts made up to 30 November 2020 (7 pages)
19 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
14 September 2020Micro company accounts made up to 30 November 2019 (7 pages)
19 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
19 August 2019Micro company accounts made up to 30 November 2018 (7 pages)
21 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (7 pages)
20 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
29 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
16 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
16 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
15 July 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
15 July 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
23 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
23 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
23 December 2014Director's details changed for Annick Leontien Stiles on 18 November 2014 (2 pages)
23 December 2014Director's details changed for Annick Leontien Stiles on 18 November 2014 (2 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
6 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
6 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
27 July 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
27 July 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
11 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
28 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 January 2012Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
2 January 2012Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
2 January 2012Director's details changed for Annick Leontien Stiles on 18 November 2011 (2 pages)
2 January 2012Director's details changed for Annick Leontien Stiles on 18 November 2011 (2 pages)
2 January 2012Director's details changed for Philip Gordon Stiles on 18 November 2011 (2 pages)
2 January 2012Director's details changed for Philip Gordon Stiles on 18 November 2011 (2 pages)
6 September 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
(4 pages)
6 September 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
(4 pages)
6 September 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
(4 pages)
1 December 2010Appointment of Philip Gordon Stiles as a director (3 pages)
1 December 2010Appointment of Philip Gordon Stiles as a director (3 pages)
1 December 2010Appointment of Annick Leontien Stiles as a director (3 pages)
1 December 2010Appointment of Annick Leontien Stiles as a director (3 pages)
19 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
19 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)