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Doyma UK Limited

Doyma UK Limited is an active company incorporated on 4 December 2007 with the registered office located in Staines-upon-Thames, Surrey. Doyma UK Limited was registered 17 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
06443963
Private limited company
Age
17 years
Incorporated 4 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham TW20 9LF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1962
Director • German • Lives in Germany • Born in Apr 1979
PSC
Shareholders, PSCs & Group Structure
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Clarion Call Ltd
Sandringham Company Secretaries Ltd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£306
Increased by £137 (+81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£726
Increased by £143 (+25%)
Total Liabilities
-£25.28K
Increased by £5.58K (+28%)
Net Assets
-£24.56K
Decreased by £5.43K (+28%)
Debt Ratio (%)
3482%
Increased by 102.44% (+3%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Artur Piotr Miruchna Resigned
11 Months Ago on 15 Nov 2024
Dr Andreas Wulfes Appointed
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Rene Hartwig Resigned
2 Years 2 Months Ago on 4 Sep 2023
Artur Piotr Miruchna Appointed
2 Years 2 Months Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Appointment of Dr Andreas Wulfes as a director on 10 September 2024
Submitted on 15 Nov 2024
Termination of appointment of Artur Piotr Miruchna as a director on 15 November 2024
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Apr 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 18 Dec 2023
Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Appointment of Artur Piotr Miruchna as a director on 4 September 2023
Submitted on 6 Sep 2023
Repayment History
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