DODI ENTERPRISE LTD
About DODI ENTERPRISE LTD
The company's current status is "Active Proposal to Strike off". It currently has 2 active officers on record. No charges or mortgages are registered against this company. The company is controlled by Mr James Shwarpshaka Yusufu as persons with significant control (PSC).
Vetted Score
Fair
Based on automated analysis of public records.
Company status is Active - Proposal to Strike off.
Company is less than 2 years old.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
No registered charges.
Officers have excellent track records (+5). (Avg Officer Score: 85)
Financial Health & Compliance
Annual Accounts
Up to dateMICRO ENTITY
Next due: 30/09/2024
Confirmation Statement
Up to dateFiled
Next due: 14/04/2017
Charges & Mortgages
No Charges0 Outstanding
Out of 0 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 21200 - Manufacture of pharmaceutical preparationsUnknown SIC Code
- 72190 - Other research and experimental development on natural sciences and engineeringUnknown SIC Code
- 74909 - Other professional, scientific and technical activities n.e.c.Unknown SIC Code
- 86900 - Other human health activitiesUnknown SIC Code
Key Dates & Events Timeline
dissolved compulsory strike off suspended
dissolution
filinggazette notice compulsory
gazette
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type micro entity
accounts
filinggazette filings brought up to date
gazette
filingconfirmation statement with no updates
confirmation statement
filinggazette notice compulsory
gazette
filinggazette filings brought up to date
gazette
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type dormant
accounts
filingdissolved compulsory strike off suspended
dissolution
filinggazette notice compulsory
gazette
filinggazette filings brought up to date
gazette
filingaccounts with accounts type micro entity
accounts
filingdissolved compulsory strike off suspended
dissolution
filingDirectors & Officers
Yitmwadi James
secretaryJames Shwarpshaka Yusufu
directorCharges & Mortgages
No registered charges.
Ownership & Control (PSC)
- IndividualMr James Shwarpshaka YusufuNotified: 2017-02-07Nature of Control:
- ownership of shares 75 to 100 percent
- ownership of shares 75 to 100 percent as trust
- ownership of shares 75 to 100 percent as firm
- voting rights 75 to 100 percent
- voting rights 75 to 100 percent as trust
- voting rights 75 to 100 percent as firm
- right to appoint and remove directors
- right to appoint and remove directors as trust
- right to appoint and remove directors as firm
Recent Filings
- dissolved compulsory strike off suspendeddissolution2025-01-14View PDF
- gazette notice compulsorygazette2024-12-10View PDF
- confirmation statement with no updatesconfirmation statement2024-02-03View PDF
- accounts with accounts type micro entityaccounts2023-12-12View PDF
- gazette filings brought up to dategazette2023-12-12View PDF
Key Dates
- Incorporated17/12/2012
- Next Accounts Due30/09/2024
- Next Confirmation Due14/04/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.