Introduction
Watch Company
D
DOXIM STRIATA LIMITED
DOXIM STRIATA LIMITED is an active company incorporated on 29 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOXIM STRIATA LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12777599
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 14 January 2022To: 28 August 2025
Unit 2, Crown Business Centre High Street Seal Kent TN15 0AJ United Kingdom
From: 29 July 2020To: 14 January 2022
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 03 Nov 2020
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
03 Nov 2020
Active
HENNESSY, Michael Edward
ActiveRodick Road, Suite 102, Markham
Born February 1973
Director
Appointed 14 May 2024
HENNESSY, Michael Edward
Rodick Road, Suite 102, Markham
Born February 1973
Director
14 May 2024
Active
KOKOSKA, Andrew John
ActiveCrestridge Drive, Georgia30024
Born December 1985
Director
Appointed 14 May 2024
KOKOSKA, Andrew John
Crestridge Drive, Georgia30024
Born December 1985
Director
14 May 2024
Active
MANANA, Manqoba
ActiveChurchill Place, LondonE14 5HU
Born January 1982
Director
Appointed 14 May 2024
MANANA, Manqoba
Churchill Place, LondonE14 5HU
Born January 1982
Director
14 May 2024
Active
CLARKE, Jeffrey James
Resigned25 Crestridge Drive, Georgia
Born July 1961
Director
Appointed 22 Mar 2023
Resigned 14 May 2024
CLARKE, Jeffrey James
25 Crestridge Drive, Georgia
Born July 1961
Director
22 Mar 2023
Resigned 14 May 2024
Resigned
PEARSON, Travis Ryan
ResignedThe Embarcadero, San Francisco94105
Born September 1971
Director
Appointed 29 Jul 2020
Resigned 11 Sept 2020
PEARSON, Travis Ryan
The Embarcadero, San Francisco94105
Born September 1971
Director
29 Jul 2020
Resigned 11 Sept 2020
Resigned
ROGALSKI, Michael
ResignedW Field Ct, Deer Park60010
Born August 1967
Director
Appointed 29 Jul 2020
Resigned 22 Mar 2023
ROGALSKI, Michael
W Field Ct, Deer Park60010
Born August 1967
Director
29 Jul 2020
Resigned 22 Mar 2023
Resigned
SHEU, Jefferson
ResignedThe Embarcadero, San Francisco94105
Born March 1981
Director
Appointed 29 Jul 2020
Resigned 11 Sept 2020
SHEU, Jefferson
The Embarcadero, San Francisco94105
Born March 1981
Director
29 Jul 2020
Resigned 11 Sept 2020
Resigned
WANG, John Geng
ResignedThe Embarcadero, San Francisco94105
Born May 1988
Director
Appointed 29 Jul 2020
Resigned 11 Sept 2020
WANG, John Geng
The Embarcadero, San Francisco94105
Born May 1988
Director
29 Jul 2020
Resigned 11 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Doxim Striata Llc
ActiveProduction Drive, Indianapolis46421
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2020
Doxim Striata Llc
Production Drive, Indianapolis46421
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2020
Active
Filing History
35
Description
Type
Date Filed
Document
23 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
28 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 August 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
19 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2022
14 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2022
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2021
17 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020