Dovetail Digital Limited

Company Name	Dovetail Digital Limited
Director	Neil Stewart Robins
Company Status	Active - Proposal to Strike off
Company Number	10867961
Category	Private Limited Company
Incorporation Date	17 July 2017(6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(6 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Michael Edward Ashkuri
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Director Name	Miss Alexandra Naomi Eavis
Date of Birth	August 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 2017(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Miss Hannah Darpoe
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 December 2017(5 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 31 October 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Director Name	Mr Peter Bryan Malcolm
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 30 August 2019)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Secretary Name	Mrs Christine Benson
Status	Resigned
Appointed	31 October 2018(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Ian Albert Taylor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Location

Registered Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2021 (2 years, 9 months ago)
Next Return Due	30 July 2022 (overdue)

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (20 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Ian Taylor as a director on 31 December 2019 (1 page)
9 December 2019	Change of details for Emis Group Plc as a person with significant control on 30 November 2019 (2 pages)
2 December 2019	Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2 December 2019 (1 page)
2 December 2019	Register inspection address has been changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY England to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
2 December 2019	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
4 September 2019	Termination of appointment of Peter Bryan Malcolm as a director on 30 August 2019 (1 page)
4 September 2019	Appointment of Mr Ian Taylor as a director on 30 August 2019 (2 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (5 pages)
23 April 2019	Full accounts made up to 31 December 2018 (20 pages)
25 March 2019	Register inspection address has been changed to Rawdon House Green Lane Yeadon Leeds LS19 7BY (1 page)
19 November 2018	Cessation of Alexandra Naomi Eavis as a person with significant control on 31 October 2018 (1 page)
19 November 2018	Termination of appointment of Michael Edward Ashkuri as a director on 31 October 2018 (1 page)
19 November 2018	Appointment of Mr Peter Bryan Malcolm as a director on 31 October 2018 (2 pages)
19 November 2018	Appointment of Mrs Christine Benson as a secretary on 31 October 2018 (2 pages)
19 November 2018	Notification of Emis Group Plc as a person with significant control on 31 October 2018 (2 pages)
19 November 2018	Appointment of Mr Peter John Southby as a director on 31 October 2018 (2 pages)
19 November 2018	Termination of appointment of Hannah Darpoe as a director on 31 October 2018 (1 page)
19 November 2018	Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX England to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 19 November 2018 (1 page)
9 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
9 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 116.16 (4 pages)
23 August 2018	Statement of capital following an allotment of shares on 2 August 2018 GBP 112.20 (8 pages)
25 July 2018	Notification of Alexandra Naomi Eavis as a person with significant control on 7 December 2017 (2 pages)
25 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
19 July 2018	Cessation of Michael Edward Ashkuri as a person with significant control on 7 December 2017 (1 page)
20 June 2018	Statement of capital following an allotment of shares on 5 June 2018 GBP 110 (8 pages)
26 February 2018	Sub-division of shares on 7 February 2018 (6 pages)
2 February 2018	Registered office address changed from 12 Hatherley Road Sidcup DA14 4DT United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 2 February 2018 (1 page)
2 February 2018	Director's details changed for Miss Hannah Darpoe on 2 February 2018 (2 pages)
26 January 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
30 December 2017	Appointment of Miss Hannah Darpoe as a director on 30 December 2017 (2 pages)
30 December 2017	Appointment of Miss Hannah Darpoe as a director on 30 December 2017 (2 pages)
29 November 2017	Appointment of Miss Alexandra Naomi Eavis as a director on 29 November 2017 (2 pages)
29 November 2017	Appointment of Miss Alexandra Naomi Eavis as a director on 29 November 2017 (2 pages)
17 July 2017	Incorporation Statement of capital on 2017-07-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
17 July 2017	Incorporation Statement of capital on 2017-07-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Dovetail Digital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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