Dover Harcourt Limited

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Dover Harcourt Limited

10537069Private Limited With Share Capital

45 Pall Mall, London, SW1Y5JG
Incorporated

22/12/2016

Company Age

9 years

Directors

1

Employees

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Dover Harcourt Limited (10537069) is a private limited with share capital incorporated on 22/12/2016 (9 years old) and registered in london, SW1Y5JG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/12/2016
SW1Y5JG

Financial Overview

Total Assets

£122.4K

Liabilities

£76.7K

Net Assets

£45.6K

Cash

£90

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

56
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-10-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:02-10-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:02-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-05-2017
Legacy
Category:Incorporation
Date:10-01-2017
Application Trading Certificate
Category:Reregistration
Date:10-01-2017
Incorporation Company
Category:Incorporation
Date:22-12-2016

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

45 Pall Mall, London, SW1Y5JGRegistered

Contact

441159052799
45 Pall Mall, London, SW1Y5JG