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Home > England & Wales Companies > DOT GROUP LIMITED
Company Information for

DOT GROUP LIMITED

20 KING STREET, KING STREET, LONDON, EC2V 8EG,
Company Registration Number
03588863
Private Limited Company
Active

Company Overview

About Dot Group Ltd
DOT GROUP LIMITED was founded on 1998-06-26 and has its registered office in London. The organisation's status is listed as "Active". Dot Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOT GROUP LIMITED
 
Legal Registered Office
20 KING STREET
KING STREET
LONDON
EC2V 8EG
Other companies in SW10
 
Previous Names
DATA ONLINE TRANSACTIONS (UK) LIMITED24/05/2005
Filing Information
Company Number 03588863
Company ID Number 03588863
Date formed 1998-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735505733  
Last Datalog update: 2024-07-05 23:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOT GROUP LIMITED
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Companies with same name DOT GROUP LIMITED
The following companies were found which have the same name as DOT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOT GROUP INTERNATIONAL LIMITED RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP Active Company formed on the 2001-01-04
Dot Group sp z.o.o Limited Active Company formed on the 2015-11-26
DOT GROUP SERVICE INC. 9831 NW 58 STREET #125 MIAMI FL 33178 Inactive Company formed on the 2003-06-25
DOT GROUP CORP. 2439 CLEVELAND ST HOLLYWOOD FL 33020 Inactive Company formed on the 2002-10-31
DOT GROUP DIGITAL LIMITED 20 King Street London EC2V 8EG Active - Proposal to Strike off Company formed on the 2017-11-02
DOT GROUP PTY LTD Active Company formed on the 2019-03-28
DOT Group Holding Inc. 938, rue Robertson Lévis Quebec G6C 0K6 Active Company formed on the 2024-11-12
DOT GROUP, INC. 19612 RIVERSIDE DR P O BOX 1068 GRUNDY VA 24614 FEE DELINQUENT Company formed on the 2018-02-26

Company Officers of DOT GROUP LIMITED

Current Directors
Officer Role Date Appointed
SARKIS KEVORK APCAR
 Company Secretary 1998-06-26
SARKIS KEVORK APCAR
 Director 2001-07-25
STEVEN PETER KIRCHER
 Director 2013-09-12
SIMON PARKINSON
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERIC GREENWOOD PEISER
 Director 2001-11-22 2017-11-30
STUART ALISTAIR FORDYCE
 Director 2005-12-14 2014-07-31
NADEEM AFTAB
 Director 2000-05-15 2001-11-19
SUZANNE DENISE PEISER
 Director 1999-03-25 2000-05-18
NADEEM AFTAB
 Director 1998-06-26 1998-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARKIS KEVORK APCAR PARKGATE SERVICE STATION (BATTERSEA) LIMITED Director 1991-11-30 CURRENT 1963-06-18 Active - Proposal to Strike off
STEVEN PETER KIRCHER RETALIS CONSULTING LIMITED Director 2012-08-21 CURRENT 2012-08-21 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
2024-06-26CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 23 Chelsea Wharf Lots Road London SW10 0QJ
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PETER KIRCHER
2019-07-11PSC04Change of details for Mr Sarkis Kevork Apcar as a person with significant control on 2017-10-16
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-04-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AP01DIRECTOR APPOINTED MR SIMON PARKINSON
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 89.72
2018-01-16SH06Cancellation of shares. Statement of capital on 2017-10-16 GBP 89.72
2018-01-16SH03Purchase of own shares
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC GREENWOOD PEISER
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARKIS KEVORK APCAR
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 114.72
2016-07-01AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 114.72
2015-09-03SH06Cancellation of shares. Statement of capital on 2015-07-08 GBP 114.72
2015-09-03SH03Purchase of own shares
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 120.34
2015-07-13AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALISTAIR FORDYCE
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 120.34
2014-07-03AR0116/06/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17SH0112/09/13 STATEMENT OF CAPITAL GBP 120.34
2013-10-11AP01DIRECTOR APPOINTED MR STEVEN PETER KIRCHER
2013-08-07AR0116/06/13 ANNUAL RETURN FULL LIST
2013-08-02SH06Cancellation of shares. Statement of capital on 2013-08-02 GBP 114.61
2013-08-02SH03Purchase of own shares
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-19AR0116/06/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION FULL
2011-08-17AR0116/06/11 FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SARKIS KEVORK APCAR / 17/06/2010
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC GREENWOOD PEISER / 17/06/2010
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALISTAIR FORDYCE / 17/06/2010
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR SARKIS KEVORK APCAR / 17/06/2010
2011-08-09SH0110/06/11 STATEMENT OF CAPITAL GBP 220.64
2011-03-28AA30/06/10 TOTAL EXEMPTION FULL
2010-07-08AR0116/06/10 FULL LIST
2010-05-20AA30/06/09 TOTAL EXEMPTION FULL
2009-07-0688(2)AD 19/06/09 GBP SI 573@0.01=5.73 GBP IC 108.88/114.61
2009-06-18363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-03-16AA30/06/08 TOTAL EXEMPTION FULL
2008-08-01363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-14363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-1188(2)RAD 03/07/06--------- £ SI 326@.01=3 £ IC 105/108
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-3188(2)RAD 25/05/06--------- £ SI 562@.01
2006-04-25RES12VARYING SHARE RIGHTS AND NAMES
2006-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-11288aNEW DIRECTOR APPOINTED
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-24CERTNMCOMPANY NAME CHANGED DATA ONLINE TRANSACTIONS (UK) LI MITED CERTIFICATE ISSUED ON 24/05/05
2004-07-20363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-05363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-29AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-17AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-07-11363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-01-15RES13COMPENSATION PAYMENT 19/11/01
2002-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288bDIRECTOR RESIGNED
2001-08-07288aNEW DIRECTOR APPOINTED
2001-08-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-06363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-10-12363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-08-21287REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1/4 ELCHO STREET LONDON SW11 4AU
2000-07-24288bDIRECTOR RESIGNED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-01-21AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-01ORES04NC INC ALREADY ADJUSTED 23/11/99
1999-12-01123£ NC 100/1000000 23/11/99
1999-12-01ORES12VARYING SHARE RIGHTS AND NAMES 23/11/99
1999-06-25363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-06-05288aNEW DIRECTOR APPOINTED
1998-08-17288bDIRECTOR RESIGNED
1998-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DOT GROUP LIMITED 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 DOT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 DOT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DOT GROUP LIMITED registering or being granted any patents
Domain Names

DOT GROUP LIMITED owns 1 domain names.

dotgroup.co.uk  

Trademarks
We have not found any records of DOT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOT GROUP LIMITED. 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 (62020 - Information technology consultancy activities) as DOT GROUP LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DOT GROUP LIMITED 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 DOT GROUP LIMITED 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 DOT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 8EG