Dotted Eyes Holdings Limited

Active06543990 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Owned by
Kirsten Brigitte Allan
Maxwell Allan Mr Benjamin John
Accounts type
Total exemption full
Region
West Midlands
Address
2nd Floor Suite
37A Waterloo Street
Birmingham
B2 5TJ

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
British
Born January 1970 (56)
Director · Appointed 10 January 2025
British
Born August 1970 (56)
Williams, Laura Alison
Secretary · Appointed 29 November 2010
Director · Appointed 31 March 2008
British
Born January 1967 (59)
Officer history (3 former)
10 January 2025
Appointed Allan, Kirsten Brigitte as Director
10 January 2025
Appointed Williams, Laura Alison as Director
25 January 2012
Resigned Justham, James Martin as Director
29 November 2010
Appointed Williams, Laura Alison as Secretary
30 April 2008
Resigned Michelmores Secretaries Limited as Corporate Secretary
1 April 2008
Appointed Justham, James Martin as Director
1 April 2008
Resigned Michelmores Directors Limited as Corporate Director
31 March 2008
Appointed Allan, Benjamin John Maxwell as Director
26 March 2008
Appointed Michelmores Directors Limited as Corporate Director
26 March 2008
Appointed Michelmores Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 10 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Maxwell Allan Mr Benjamin John
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1967 (59)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dotted Eyes Holdings Limited This company
Dotted Eyes Limited Owns 75–100% of shares
Miso Data Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,148,315
Cash
£595
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,150,334 £1,150,235 £1,150,483 £1,148,315
Balance sheet detail
202520242023202220212020
Cash£595£483£235£334
Creditors (< 1 year)£2,280£1,850,000
Creditors (> 1 year)£1,850,000£1,850,000£1,850,000
Net Assets£1,148,315£1,150,483£1,150,235£1,150,334
Shareholder Funds£1,148,315£1,150,483£1,150,235£1,150,334

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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