Dots for Spots Ltd

Active11728594 Private limited company
Incorporated
14 December 2018 (7 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
David Ryan Johnson
Accounts type
Full
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, David Ryan
Director · Appointed 5 June 2026
American
Born October 1980 (46)
Corporate Secretary · Appointed 27 October 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (6 former)
5 June 2026
Appointed Johnson, David Ryan as Director
5 June 2026
Resigned Gu, Shihong as Director
2 May 2025
Appointed Gu, Shihong as Director
1 May 2025
Resigned Nee, Stephen Joseph as Director
16 May 2024
Resigned Burke, Joshua Adam as Director
16 May 2024
Appointed Nee, Stephen Joseph as Director
17 May 2023
Appointed Burke, Joshua Adam as Director
17 May 2023
Resigned Cooper, Brian Todd as Director
12 July 2022
Appointed Cooper, Brian Todd as Director
12 July 2022
Resigned Cashman, Carlos Bruce as Director
27 October 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
10 September 2021
Appointed Cashman, Carlos Bruce as Director
10 September 2021
Resigned O'Connor, Sarah Louise as Director
14 December 2018
Appointed O'Connor, Sarah Louise as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11503058
Former controllers (1)
10 September 2021
Ceased Sarah Louise O'Connor — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bellezo.Com Ltd Owns 75–100% of shares
Dots for Spots Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,075,560
Turnover
£4,718,579
Profit
£107,098
Employees
1
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2024 £15,945 £2,075,560
Balance sheet detail
202420202019
Fixed Assets£130
Current Assets£2,075,560£562,537£44,934
Debtors£117,445£8,694
Cash£294,215£8,268
Creditors (< 1 year)£0£244,568£29,249
Net Current Assets£2,075,560£317,969£15,685
Net Assets£2,075,560£15,945
Shareholder Funds£2,075,560£318,099£15,945

Turnover£4,718,579
Cost of Sales£3,524,506
Gross Profit£1,194,073
Admin Expenses£1,086,975
Operating Profit£107,098
Tax£0
Profit for Period£107,098

Filings 42

Show all 42 filings

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