Company information:
9Dots Holdings Limited (No: SC482933)
Address: PAVILION 5, MACMERRY SATELLITE PARK, MACMERRY, EAST LOTHIAN, EH33 1RY
Status: Active
Incorporated: 25-Jul-2014
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 99999 - Dormant Company
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Dec-2019 )
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Dec-2019 )
Current Director: MATHEW OWEN KIRK ( DOB: May-1970 From: Dec-2019 )
Current Director: ALEX JAMES MOODY ( DOB: Oct-1968 From: Dec-2019 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968 From: Dec-2019 )
Current Director: JAMES NEIL WILSON ( DOB: May-1966 From: Dec-2019 )
Resigned Director: HBJG LIMITED ( From: Jul-2014 To: Oct-2014 )
Resigned Director: ROBIN KUMAR MUKHERJEE ( DOB: Nov-1971 From: Oct-2014 To: Dec-2019 )
Resigned Director: ANGELA JULIE MUKHERJEE ( DOB: Sep-1972 From: Oct-2014 To: Dec-2019 )
Resigned Director: ANDREW GRAHAM ALEXANDER WALKER ( DOB: Oct-1968 From: Jul-2014 To: Oct-2014 )
Resigned Secretary: HBJG SECRETARIAL LIMITED ( From: Jul-2014 To: Dec-2019 )
Persons of Significant Control:
2 Circles Communications Limited, Ver House 23-25 High Street, Redbourn, St. Albans, Herts, AL3 7LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-11)
Mrs Angela Julie Mukherjee, Pavilion 5 Macmerry Satellite Park, Macmerry, East Lothian, EH33 1RY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-11)
Mr Robin Kumar Mukherjee, Pavilion 5 Macmerry Satellite Park, Macmerry, East Lothian, EH33 1RY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-11)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 120 | 120 | 120 | 120.0,120.0,120.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 120 | 120 | 120 | 83,645 | 83,645 | 83,645 | 120.0,120.0,120.0,83645.0,83645.0,83645.0 |
| Equity / share capital and reserves | 120 | 120 | 120 | 83,645 | 83,645 | 83,645 | 120.0,120.0,120.0,83645.0,83645.0,83645.0 |