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 Number | 03441848 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7, COOPERS PLACE BUSINES PARK COMBE LANE |
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Address Line 2 | WORMLEY |
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Post Town | GODALMING |
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Country | ENGLAND |
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Postcode | GU8 5SZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
PIPISTREL SOFTWARE LIMITED
- MR DANIEL JACQUES ISAAMAN
PRIOR'S FIELD SCHOOL TRUST LIMITED(THE)
TRANSFORM HOUSING & SUPPORT
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 district scale
More Companies in GU8 5SZ
Other companies with registered offices in GU8 5SZ:
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)