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Dot Origin Ltd

Dot Origin Ltd is an active company incorporated on 30 September 1997 with the registered office located in Godalming, Surrey. Dot Origin Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03441848
Private limited company
Age
27 years
Incorporated 30 September 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 7, Coopers Place Busines Park Combe Lane
Wormley
Godalming
GU8 5SZ
England
Same address for the past 7 years
Telephone
01428685283
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Dec 1964
Director • Accountant • English • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pipistrel Software Limited
Mr Daniel Jacques Isaaman is a mutual person.
Active
Transform Housing & Support
Mr Alec Jeremy Sanderson is a mutual person.
Active
Gainshire Limited
Mr Andrew Edward Ryan is a mutual person.
Active
Surrey Satro
Mr Alec Jeremy Sanderson is a mutual person.
Active
Points Align Limited
Mr Alec Jeremy Sanderson is a mutual person.
Active
Pipistrel Retail Solutions Limited
Mr Daniel Jacques Isaaman is a mutual person.
Dissolved
Brands
Dot Origin
Dot Origin creates hardware and software products that focus on functionality, performance, and usability.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£959.48K
Decreased by £76.13K (-7%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 8 (+53%)
Total Assets
£1.6M
Decreased by £549.93K (-26%)
Total Liabilities
-£499.84K
Decreased by £782.87K (-61%)
Net Assets
£1.1M
Increased by £232.94K (+27%)
Debt Ratio (%)
31%
Decreased by 28.42% (-48%)
Latest Activity
Adrian Stuart Turner Resigned
5 Months Ago on 27 Mar 2025
Own Shares Purchased
5 Months Ago on 21 Mar 2025
Shares Cancelled
5 Months Ago on 21 Mar 2025
Dr Neil Robert Garner Appointed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Own Shares Purchased
1 Year 5 Months Ago on 22 Mar 2024
Shares Cancelled
1 Year 6 Months Ago on 4 Mar 2024
Mr Adrian Stuart Turner Appointed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Termination of appointment of Adrian Stuart Turner as a director on 27 March 2025
Submitted on 3 Apr 2025
Purchase of own shares.
Submitted on 21 Mar 2025
Cancellation of shares. Statement of capital on 28 January 2025
Submitted on 21 Mar 2025
Appointment of Dr Neil Robert Garner as a director on 24 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Oct 2024
Purchase of own shares.
Submitted on 22 Mar 2024
Cancellation of shares. Statement of capital on 29 January 2024
Submitted on 4 Mar 2024
Second filing of a statement of capital following an allotment of shares on 14 July 2023
Submitted on 10 Jan 2024
Appointment of Mr Adrian Stuart Turner as a director on 19 October 2023
Submitted on 23 Oct 2023
Repayment History
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