THE DOCTOR WHO SHOP LIMITED - LONDON


Company Profile Company Filings

Overview

THE DOCTOR WHO SHOP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE DOCTOR WHO SHOP LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04706966. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE DOCTOR WHO SHOP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

39 BARKING ROAD
LONDON
E6 1PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRA MARIA EILEEN LOOSELEY SAUL Apr 1958 British Director 2003-03-21 CURRENT
KEVAN WILLIAM BARRY LOOSELEY Nov 1959 British Director 2003-03-21 CURRENT
KEVAN WILLIAM BARRY LOOSELEY Nov 1959 British Secretary 2003-03-21 CURRENT
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2003-03-21 UNTIL 2003-03-21 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-03-21 UNTIL 2003-03-21 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-03-21 UNTIL 2003-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevan William Barry Looseley 2021-05-01 11/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Alexandra Maria Eileen Looseley Saul 2016-06-01 4/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHO SHOP INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
WHO SHOP LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
THE DOCTOR WHO SHOP EMPORIUM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
THE TOYMAKER EMPORIUM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
The Doctor Who Shop Limited 2023-12-16 31-03-2023 £2 equity
The Doctor Who Shop Limited 2022-12-09 31-03-2022 £2 Cash
The Doctor Who Shop Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 31-03-2021 £2 equity
The Doctor Who Shop Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-03-2020 £2 equity
The Doctor Who Shop Limited - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-03-2019 £2 equity
The Doctor Who Shop Limited - Accounts to registrar (filleted) - small 18.1 2018-05-29 31-03-2018 £2 equity
The Doctor Who Shop Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £2 equity
The Doctor Who Shop Limited - Abbreviated accounts 16.1 2016-10-07 31-03-2016 £2 Cash £2 equity
The Doctor Who Shop Limited - Limited company - abbreviated - 11.9 2016-01-12 31-03-2015 £2 Cash £2 equity
The Doctor Who Shop Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £2 Cash £2 equity

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