Docbuster Limited (reg no 08407645) is a private limited company legally formed on 2013-02-18 originating in England. This company was registered at 3Rd Floor, 10, Aldersgate Street, London EC1A 4HJ. Docbuster Limited is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name Docbuster Limited
Number 08407645
Date of Incorporation: 2013-02-18
End of financial year: 31 December
Address: 3rd Floor, 10, Aldersgate Street, London, EC1A 4HJ
SIC code: 62012 - Business and domestic software development

As for the 1 managing director that can be found in this company, we can name: Andrew M. (appointed on 19 July 2019). 1 secretary is there in the company: Lyndsay L. (appointed on 07 December 2021). The Companies House lists 10 persons of significant control, namely: Millnet Limited can be reached at St. Andrews Business Park, Thorpe St Andrew, NR7 0HR Norwich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Consilio Global (Uk) Ltd can be reached at 10 Aldersgate Street, EC1A 4HJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mike S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31
Number Shares Allotted 1
Shareholder Funds 1

People with significant control

Millnet Limited
31 January 2024
Address Anglia House, 6 Central Avenue St. Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 15273281
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Consilio Global (Uk) Ltd
6 April 2016 - 31 January 2024
Address 3rd Floor 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 02862960
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mike S.
22 March 2018 - 14 May 2021
Nature of control: significiant influence or control
Andrew M.
19 July 2019 - 19 July 2019
Nature of control: significiant influence or control
Robyn H.
10 November 2018 - 19 July 2019
Nature of control: significiant influence or control
Julia C.
5 April 2017 - 19 July 2018
Nature of control: significiant influence or control
Trivest Partners
6 April 2016 - 22 March 2018
Address 550 South Dixie Highway Suite, Suite 300, Coral Gables, Florida 33146, Usa
Legal authority Private Equity Firm Incorporated In The Usa
Legal form Limited Partnership
Country registered Usa
Place registered Florida Usa
Registration number 0000
Nature of control: significiant influence or control
Stephen R.
6 April 2016 - 22 March 2018
Nature of control: significiant influence or control
Forest W.
6 April 2016 - 22 March 2018
Nature of control: significiant influence or control
James M.
6 April 2016 - 5 April 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to 2022/12/31
filed on: 12th, October 2023 | accounts
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