Walton Dodge Forensic Limited
05435145
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
director · Since 06/05/2005
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 3 other boards
director · Since 15/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 24 other boards
director · Since 15/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 28 other boards
Former
corporate nominee director · Resigned 06/05/2005
corporate nominee secretary · Resigned 06/05/2005
director · Resigned 31/03/2015
secretary · Resigned 15/09/2020
director · Resigned 15/09/2020
director · Resigned 15/09/2020
director · Resigned 15/09/2020
Persons with Significant Control
Jdc Holdings Limited
110, Cannon Street, London, EC4N 6EU
Reg: 10452942 · Companies House · Limited By Shares
Notified 28/03/2019
Former PSCs
Wdf Holdings Limited
Ceased 28/03/2019
Mr Jonathan Richard Dodge
Ceased 06/04/2016
Change History
Active
Private Limited Company
110 CANNON STREET
LONDON
Filing History90 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
change to a person with significant control
confirmation statement with no updates
legacy
legacy
legacy
change account reference date company previous shortened
accounts with accounts type unaudited abridged
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
termination secretary company with name termination date
mortgage satisfy charge full
appoint person director company with name date
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type audited abridged
resolution
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
incorporation company