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Ninedots Group Holdings Ltd

Ninedots Group Holdings Ltd is a dormant company incorporated on 18 January 2021 with the registered office located in Cardiff, South Glamorgan. Ninedots Group Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13141373
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 364 days
Dated 19 October 2023 (2 years ago)
Next confirmation dated 19 October 2024
Was due on 2 November 2024 (12 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 366 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
4385
13141373 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Entrepreneur • Italian • Lives in Bahrain • Born in Feb 1978
Director • Entrepreneur • Italian • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£100M
Increased by £99.88M (+83233%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100M
Increased by £99.88M (+83233%)
Total Liabilities
£0
Same as previous period
Net Assets
£100M
Increased by £99.88M (+83233%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Rocco Santopietro Resigned
2 Years Ago on 10 Oct 2023
Rocco Santopietro (PSC) Resigned
2 Years Ago on 10 Oct 2023
Ms Maria Suomy Monsellato Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Ms Maria Suomy Monsellato (PSC) Details Changed
2 Years 2 Months Ago on 16 Aug 2023
Ms Maria Suomy Monsellato (PSC) Details Changed
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 7 Dec 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Cessation of Rocco Santopietro as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Rocco Santopietro as a director on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 10 Oct 2023
Change of details for Ms Maria Suomy Monsellato as a person with significant control on 16 August 2023
Submitted on 13 Sep 2023
Change of details for Ms Maria Suomy Monsellato as a person with significant control on 16 August 2023
Submitted on 12 Sep 2023
Repayment History
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