DOT ORIGIN LTD

DOT ORIGIN LTD is an active private limited company, incorporated on 30 September 1997. The nature of the business is Other information technology service activities. The company's registered office is on Combe Lane, Godalming. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. DOT ORIGIN LTD has two previous names, the most recent of which was DOT DISTRIBUTION LTD.. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03441848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7, COOPERS PLACE BUSINES PARK COMBE LANE
Address Line 2WORMLEY
Post TownGODALMING
CountryENGLAND
PostcodeGU8 5SZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 07/10/2008 onwards:
DOT ORIGIN LTD
From 08/09/2006 to 07/10/2008:
DOT DISTRIBUTION LTD.
Prior to 08/09/2006:
DOT COM MARKETING LIMITED

Directors

(The company's officers)
MR MICHAEL DOUGLAS DAWSON
(~63 year old British national)
UNIT 7, COOPERS PLACE BUSINES PARK COMBE LANE, WORMLEY, GODALMING, GU8 5SZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2007
MR DANIEL JACQUES ISAAMAN
(~59 year old British national)
UNIT 7, COOPERS PLACE BUSINES PARK COMBE LANE, WORMLEY, GODALMING, GU8 5SZ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/1997
MR ANDREW EDWARD RYAN
(~58 year old British national)
UNIT 7, COOPERS PLACE BUSINES PARK COMBE LANE, WORMLEY, GODALMING, GU8 5SZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2010
MR ALEC JEREMY SANDERSON
(~65 year old British national)
UNIT 7, COOPERS PLACE BUSINES PARK COMBE LANE, WORMLEY, GODALMING, GU8 5SZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/05/2023
MR ADRIAN STUART TURNER
(~50 year old English national)
UNIT 7, COOPERS PLACE BUSINES PARK COMBE LANE, WORMLEY, GODALMING, GU8 5SZ, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/10/2023
MR DANIEL JACQUES ISAAMAN
(~59 year old British national)
UNIT 7, COOPERS PLACE BUSINES PARK COMBE LANE, WORMLEY, GODALMING, GU8 5SZ, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/1997

Shareholders

(Persons of Significant Control)
Mr Daniel Jacques Isaaman
(~59 year old British national)
Unit 7, Coopers Place Busines Park, Combe Lane, Wormley, Godalming, GU8 5SZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/09/2016

Connections

(Shared officers)
  • MR ANDREW EDWARD RYAN
PIPISTREL SOFTWARE LIMITED
  • MR DANIEL JACQUES ISAAMAN
POINTS ALIGN LIMITED
  • MR ALEC JEREMY SANDERSON
PRIOR'S FIELD SCHOOL TRUST LIMITED(THE)
  • MR ALEC JEREMY SANDERSON
SUREVINE LIMITED
  • MR ALEC JEREMY SANDERSON
SURREY SATRO
  • MR ALEC JEREMY SANDERSON
TRANSFORM HOUSING & SUPPORT
  • MR ALEC JEREMY SANDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DOT ORIGIN LTD: Maps

Maps show the location of the postcode of the registered office, GU8 5SZ.

Map of DOT ORIGIN LTD at local scale
Map of DOT ORIGIN LTD at local scale
Map of DOT ORIGIN LTD at district scale
Map of DOT ORIGIN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)