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DOOBA FINANCE (UK) LIMITED (10704458)

DOOBA FINANCE (UK) LIMITED (10704458) is an active UK company. incorporated on 3 April 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. DOOBA FINANCE (UK) LIMITED has been registered for 9 years. Current directors include VERSTEEGH, Gerard Mikael.

Company Number
10704458
Status
active
Type
ltd
Incorporated
3 April 2017
Age
9 years
Address
Sloane Square House, London, SW1W 8NS
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
VERSTEEGH, Gerard Mikael
SIC Codes
64999

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Introduction
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DOOBA FINANCE (UK) LIMITED

DOOBA FINANCE (UK) LIMITED is an active company incorporated on 3 April 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DOOBA FINANCE (UK) LIMITED was registered 9 years ago.(SIC: 64999)

Status

active

Active since 9 years ago

Company No

10704458

LTD Company

Age

9 Years

Incorporated 3 April 2017

Size

N/A

Accounts

ARD: 31/12

Overdue

3 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 5 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

Sloane Square House 1 Holbein Place London, SW1W 8NS,

Timeline

11 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Apr 17
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Apr 23
Director Joined
Apr 23
New Owner
Apr 23
Director Left
Aug 23
Owner Exit
May 24
Director Left
Mar 25
Director Left
Jan 26
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

VERSTEEGH, Gerard Mikael

Active
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 24 Sept 2018

ATARA, Jaysal Vandravan

Resigned
1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
Appointed 03 Apr 2017
Resigned 02 Aug 2023

KENNY, Jonathan David

Resigned
1 Holbein Place, LondonSW1W 8NS
Born January 1972
Director
Appointed 03 Apr 2017
Resigned 24 Sept 2018

LEE, Nicholas Peter

Resigned
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 04 Apr 2023
Resigned 15 Jan 2026

WOODS, Andrew Michael

Resigned
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 04 Apr 2023
Resigned 17 Mar 2025

WOODS, Andrew Michael

Resigned
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 03 Apr 2017
Resigned 24 Sept 2018

Persons with significant control

2

1 Active
1 Ceased

Jtc Plc

Active
Esplanade, St HelierJE2 3QA

Nature of Control

Significant influence or control as trust
Notified 02 May 2024

Mr Gerard Mikael Versteegh

Ceased
1 Holbein Place, LondonSW1W 8NS
Born May 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2017
Ceased 02 May 2024
Fundings
Financials
Latest Activities

Filing History

39

Gazette Notice Compulsory
7 April 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Memorandum Articles
20 March 2026
MAMA
Resolution
2 March 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
21 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Memorandum Articles
2 April 2025
MAMA
Resolution
26 March 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 May 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
1 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
1 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2023
TM01Termination of Director
Second Filing Of Director Appointment With Name
1 May 2023
RP04AP01RP04AP01
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 April 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
24 April 2023
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
17 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Change Person Director Company With Change Date
11 September 2018
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Resolution
23 February 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
20 February 2018
AA01Change of Accounting Reference Date
Incorporation Company
3 April 2017
NEWINCIncorporation