Dot Group International Limited

Active04135903 Private limited company
Incorporated
4 January 2001 (25 years)
Previously known as
Dotstaff Limited (until 20 July 2009)
Industry
Manufacture of printed labels (18121)
Directors
Matthew Christopher Gent
Mark Peter Warne
Lucietta Bucciero
Owned by
Mark Peter Warne
Carl Gregory Lenciv
Accounts type
Total exemption full
Region
East of England
Address
Richmond House
Walkern Road
Stevenage
SG1 3QP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gent, Matthew Christopher
Director · Appointed 1 November 2017
British
Born July 1982 (44)
Warne, Mark Peter
Director · Appointed 1 December 2011
British
Born May 1966 (60)
Bucciero, Lucietta
Director · Appointed 4 January 2001
British
Born October 1963 (63)
Lenciv, Carl Gregory
Director · Appointed 4 January 2001
British
Born October 1966 (60)
Officer history (6 former)
29 November 2018
Resigned Warne, Karyn as Director
1 November 2017
Appointed Gent, Matthew Christopher as Director
1 January 2013
Resigned Warne, Mark Peter as Director
1 December 2011
Appointed Warne, Mark Peter as Director
1 December 2011
Resigned Bradshaw as Corporate Secretary
19 January 2004
Appointed Warne, Karyn as Director
9 June 2003
Resigned Warne, Karyn as Secretary
9 June 2003
Appointed Bradshaw as Corporate Secretary
4 January 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
4 January 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
4 January 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
4 January 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
4 January 2001
Appointed Warne, Karyn as Secretary
4 January 2001
Appointed Lenciv, Carl Gregory as Director
4 January 2001
Appointed Warne, Mark Peter as Director
4 January 2001
Appointed Bucciero, Lucietta as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Peter Warne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Carl Gregory Lenciv
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£716,242
Cash
£440,048
Employees
14
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,092,325 £1,082,881 £1,012,022 £1,183,259 £741,867 £816,639 £716,242
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,837£13,174£16,249£21,624£28,778£38,305£50,155
Current Assets£1,312,665£1,275,240£2,554,190£1,722,842£1,273,920£1,347,957£1,436,489
Debtors£852,221£420,588£671,020£706,954
Cash£440,048£759,109£1,312,826£758,149£730,817£545,955£607,653
Creditors (< 1 year)£605,713£469,350£1,825,570£558,081£286,406£297,564£386,571
Net Current Assets£706,952£805,890£728,620£1,164,761£987,514£1,050,393£1,049,918
Net Assets£716,242£816,639£741,867£1,183,259£1,012,022£1,082,881£1,092,325
Shareholder Funds£716,242£816,639£741,867£1,183,259£1,012,022£1,082,881£1,092,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
14 September 2026Change of details for a person with significant control
23 June 2026Total exemption full accounts31 January 2026
29 September 2025Confirmation statement with no updates18 September 2025
8 August 2025Total exemption full accounts31 January 2025
Show all recent filings

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