DIGNITY BOOKKEEPING LTD - SOLIHULL
| Company Profile | Company Filings |
Overview
DIGNITY BOOKKEEPING LTD is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIGNITY BOOKKEEPING LTD was incorporated 7 years ago on 30/01/2017 and has the registered number: 10590270. The accounts status is DORMANT.
DIGNITY BOOKKEEPING LTD was incorporated 7 years ago on 30/01/2017 and has the registered number: 10590270. The accounts status is DORMANT.
DIGNITY BOOKKEEPING LTD - SOLIHULL
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2022 | 27/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK HOPKINS | Apr 1979 | British | Director | 2017-01-30 | CURRENT |
| DAVID AUGUSTUS HOPKINS | Mar 1947 | British | Director | 2020-03-11 | CURRENT |
| MR ROBERT YATES | Sep 1976 | British | Director | 2017-01-30 UNTIL 2020-03-11 | RESIGNED |
| MR KENNETH MACKENZIE | Jan 1982 | South African | Director | 2017-01-30 UNTIL 2020-03-11 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-01-30 UNTIL 2017-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Hopkins | 2020-03-11 - 2020-03-13 | 4/1979 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Augustus Hopkins | 2020-03-11 | 3/1947 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Hopkins | 2020-03-11 | 4/1979 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Tetrakey Ltd | 2017-02-03 - 2020-03-11 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kenneth Mackenzie | 2017-02-03 - 2020-03-11 | 1/1982 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Tetrakey Limited | 2017-01-30 - 2020-03-11 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kenneth Mackenzie | 2017-01-30 - 2020-03-11 | 1/1982 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DIGNITY BOOKKEEPING LTD | 2022-04-07 | 31-01-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - DIGNITY BOOKKEEPING LTD | 2021-10-14 | 31-01-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - DIGNITY BOOKKEEPING LTD | 2020-03-19 | 31-01-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - DIGNITY BOOKKEEPING LTD | 2019-10-31 | 31-01-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - DIGNITY BOOKKEEPING LTD | 2018-09-19 | 31-01-2018 | £100 Cash £100 equity |