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Home > England & Wales Companies > STREET DOTS LTD
Company Information for

STREET DOTS LTD

23 BUCKINGHAM GATE, LONDON, SW1E 6LB,
Company Registration Number
08614246
Private Limited Company
Active

Company Overview

About Street Dots Ltd
STREET DOTS LTD was founded on 2013-07-18 and has its registered office in London. The organisation's status is listed as "Active". Street Dots Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STREET DOTS LTD
 
Legal Registered Office
23 BUCKINGHAM GATE
LONDON
SW1E 6LB
Other companies in SW1P
 
Previous Names
STREETDOTFOOD LTD13/05/2014
Filing Information
Company Number 08614246
Company ID Number 08614246
Date formed 2013-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 19:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STREET DOTS LTD
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Company Officers of STREET DOTS LTD

Current Directors
Officer Role Date Appointed
SATYABHAMA PUDARUTH
 Company Secretary 2013-07-18
DARREN LEE CALLCOTT
 Director 2013-07-18
DAVID CALLCOTT
 Director 2013-07-18
DHAIRYA CHOUDHRIE
 Director 2013-07-18
ATHOLL PETER MILTON
 Director 2013-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN LEE CALLCOTT FOODEASE LTD Director 2012-09-11 CURRENT 2012-09-11 Dissolved 2015-05-05
DAVID CALLCOTT THE OTHER STUFF HOLDINGS LTD Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
DAVID CALLCOTT CADA I.P. HOLDINGS LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
DAVID CALLCOTT CADA DESIGN GROUP LIMITED Director 1993-01-15 CURRENT 1993-01-15 Active
DHAIRYA CHOUDHRIE ALPHA AVIATION GROUP LIMITED Director 2016-07-04 CURRENT 2006-02-21 Active
DHAIRYA CHOUDHRIE MEGALITH REALTY LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
DHAIRYA CHOUDHRIE MARGOT RESTAURANTS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DHAIRYA CHOUDHRIE ONE VINCENT SQUARE LIMITED Director 2015-02-15 CURRENT 2005-06-15 Active
DHAIRYA CHOUDHRIE ALPHA HEALTH CARE LIMITED Director 2015-02-15 CURRENT 1998-03-20 Active
DHAIRYA CHOUDHRIE BUNNY CHOW LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
DHAIRYA CHOUDHRIE K&CO LONDON LTD Director 2012-04-13 CURRENT 2012-04-13 Active
DHAIRYA CHOUDHRIE H HOTELS GLOBAL LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
DHAIRYA CHOUDHRIE 166 VAUXHALL LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
DHAIRYA CHOUDHRIE SHANTI HOSPITALITY (UK) LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
DHAIRYA CHOUDHRIE MARGOT HOLDINGS LIMITED Director 2010-08-23 CURRENT 2003-10-15 Active
DHAIRYA CHOUDHRIE C&C ALPHA GROUP LIMITED Director 2009-03-23 CURRENT 2002-11-14 Active
DHAIRYA CHOUDHRIE ALPHA UTILITIES HOLDINGS LIMITED Director 2009-03-23 CURRENT 2005-12-20 Active
DHAIRYA CHOUDHRIE SHANTI HOSPITALITY GROUP LIMITED Director 2009-03-23 CURRENT 2004-05-11 Active
DHAIRYA CHOUDHRIE C&C ESTATES LIMITED Director 2009-03-23 CURRENT 2002-10-15 Active
DHAIRYA CHOUDHRIE ENFRANCHISE 421 LIMITED Director 2007-02-12 CURRENT 2001-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-18CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-08-07Notice of completion of voluntary arrangement
2023-07-03Voluntary arrangement supervisor's abstract of receipts and payments to 2023-04-28
2023-04-13Director's details changed for Mr Dhairya Choudhrie on 2023-04-01
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-0924/06/22 STATEMENT OF CAPITAL GBP 1704
2022-09-09Change of details for Shanti Hospitality Group Limited as a person with significant control on 2022-06-24
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09PSC05Change of details for Shanti Hospitality Group Limited as a person with significant control on 2022-06-24
2022-09-09SH0124/06/22 STATEMENT OF CAPITAL GBP 1704
2022-09-08CESSATION OF DARREN LEE CALLCOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08CESSATION OF ATHOLL PETER MILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-09-08PSC07CESSATION OF DARREN LEE CALLCOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM PO Box 4385 08614246: Companies House Default Address Cardiff CF14 8LH
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ATHOLL PETER MILTON
2022-05-09CVA1Notice to Registrar of companies voluntary arrangement taking effect
2022-04-08RP05Companies House applied as default registered office address PO Box 4385, 08614246: Companies House Default Address, Cardiff, CF14 8LH on 2022-04-08
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-28Director's details changed for Mr Dhairya Choudhrie on 2022-01-25
2022-01-28Termination of appointment of Bird & Bird Company Secretaries Limited on 2022-01-28
2022-01-28TM02Termination of appointment of Bird & Bird Company Secretaries Limited on 2022-01-28
2022-01-28CH01Director's details changed for Mr Dhairya Choudhrie on 2022-01-25
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-24AA01Previous accounting period shortened from 31/03/20 TO 28/02/20
2019-12-20PSC07CESSATION OF BOH PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04CH01Director's details changed for Mr Darren Lee Callcott on 2013-11-01
2019-10-02AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2019-07-12
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Suite 77-78 24 Southwark Street the Hop Exchange London SE1 1TY United Kingdom
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-06-14TM02Termination of appointment of Satyabhama Pudaruth on 2019-06-14
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-05-08SH02Sub-division of shares on 2019-02-04
2019-02-20PSC04Change of details for Mr Atholl Peter Milton as a person with significant control on 2019-02-20
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 60-62 the Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-18PSC02Notification of The Other Stuff Holdings Limited as a person with significant control on 2016-12-12
2018-07-18PSC05Change of details for Shanti Hospitality Group Limited as a person with significant control on 2017-05-05
2018-07-18PSC04Change of details for Mr Darren Lee Callcott as a person with significant control on 2017-07-26
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 24 Southwark Street Suite 60, the Hop Exchange London SE1 1TY England
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-22PSC02Notification of Boh Pte Ltd as a person with significant control on 2017-08-22
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 274
2017-08-22SH0126/07/17 STATEMENT OF CAPITAL GBP 274
2017-08-15CH01Director's details changed for Mr Dhairya Choudhrie on 2017-03-30
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-01-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-01-09RES01ADOPT ARTICLES 13/12/2016
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15SH0115/12/16 STATEMENT OF CAPITAL GBP 240
2016-12-08RES01ADOPT ARTICLES 08/12/16
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 1 Vincent Square London SW1P 2PN
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0118/07/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0118/07/14 FULL LIST
2014-05-13RES15CHANGE OF NAME 23/04/2014
2014-05-13CERTNMCOMPANY NAME CHANGED STREETDOTFOOD LTD CERTIFICATE ISSUED ON 13/05/14
2014-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to STREET DOTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STREET DOTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STREET DOTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STREET DOTS LTD

Intangible Assets
Patents
We have not found any records of STREET DOTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STREET DOTS LTD
Trademarks
We have not found any records of STREET DOTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STREET DOTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as STREET DOTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STREET DOTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STREET DOTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STREET DOTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 6LB