BORROWMYDOGGY LIMITED

Active - Accounts Filed

General Information

NAME
BORROWMYDOGGY LIMITED

COMPANY NUMBER
08339960

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
21/12/2012 (12years old)

WEBSITE
www.borrowmydoggy.com

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

727-729 HIGH ROAD
LONDON
N12 0BP

Telephone: 02038268628
TPS: No

TRADING ADDRESSES

727-729 High Road
LONDON
N12 0BP

Telephone: 38268628

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£65.9k

42.61%

NET WORTH

- £1.1M

5.69%

TOTAL LIABILITIES

£968.4k

5.08%

NET ASSETS

- £1.1M

5.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 31/05/2024	Event: Christopher Michael Soames (927085866) has left the board
Date: 31/05/2024	Event: New Board Member David Fisher (910328880) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BORROWMYDOGGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£65.9k

42.61%

NET WORTH

- £1.1M

5.69%

TOTAL LIABILITIES

£968.4k

5.08%

NET ASSETS

- £1.1M

5.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IW CAPITAL NOMINEE LIMITED	Owned: 36.04 %	Shares: 920,734	Price per share: £1.00	Total Value: £920,734.00
RIKKE ROSENLUND JACOBSEN	Owned: 21.55 %	Shares: 550,654	Price per share: £1.00	Total Value: £550,654.00
JONATHAN MCKAY	Owned: 8.01 %	Shares: 204,526	Price per share: £1.00	Total Value: £204,526.00
LES COCHRANE	Owned: 0.00 %	Shares: 179,675	Price per share: £0.00	Total Value: £17.97
DAN MOUNTAIN	Owned: 6.02 %	Shares: 153,891	Price per share: £1.00	Total Value: £153,891.00
NICK ROBINSON	Owned: 5.87 %	Shares: 149,926	Price per share: £1.00	Total Value: £149,926.00
LESLIE COCHRANE	Owned: 5.76 %	Shares: 147,271	Price per share: £1.00	Total Value: £147,271.00
SIMON LA FOSSE	Owned: 5.75 %	Shares: 147,007	Price per share: £1.00	Total Value: £147,007.00
SILICON VALLEY GROWTH FUND I LP	Owned: 2.71 %	Shares: 69,236	Price per share: £1.00	Total Value: £69,236.00
ANDREW GAULT	Owned: 2.64 %	Shares: 67,466	Price per share: £1.00	Total Value: £67,466.00
CARLOS ESPINAL	Owned: 2.15 %	Shares: 54,840	Price per share: £1.00	Total Value: £54,840.00
STEVE RONKSLEY	Owned: 1.93 %	Shares: 49,410	Price per share: £1.00	Total Value: £49,410.00
NELL CROWDEN	Owned: 0.54 %	Shares: 13,889	Price per share: £1.00	Total Value: £13,889.00
DAVID ROWAN	Owned: 0.47 %	Shares: 11,994	Price per share: £1.00	Total Value: £11,994.00
ANDREW SCOTT	Owned: 0.29 %	Shares: 7,496	Price per share: £1.00	Total Value: £7,496.00
USMAART LIMITED	Owned: 0.26 %	Shares: 6,605	Price per share: £1.00	Total Value: £6,605.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rikke Rosenlund Jacobsen 21/12/2012 - Present (12years) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Julian Vasant Pancholi 06/04/2020 - Present (4 years and 8 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
David Fisher 17/05/2024 - Present (7 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 15	View Report
Leslie James Cochrane 21/12/2012 - 01/10/2015 (2 years and 9 months) Born in Jan 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Simon Dominic La Fosse 24/02/2014 - 09/02/2015 (11 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 31/05/2024	Event: Christopher Michael Soames (927085866) has left the board
Date: 31/05/2024	Event: New Board Member David Fisher (910328880) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: New Accounts filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 28/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: John Robbie Slaughter (924144347) has left the board
Date: 18/06/2020	Event: New Board Member Christopher Michael Soames (927085866) Appointed
Date: 06/06/2020	Event: New Accounts filed
Date: 12/05/2020	Event: Julian Vasant Pancholi (926933216) has left the board
Date: 12/05/2020	Event: New Board Member Julian Vasant Pancholi (925086353) Appointed
Date: 05/05/2020	Event: New Board Member Julian Vasant Pancholi (926933216) Appointed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: Janette Lynn Iceton (919915065) has left the board
Date: 01/10/2019	Event: New Accounts filed
Date: 14/03/2019	Event: Janette Lynn Iceton (925556056) has left the board
Date: 14/03/2019	Event: New Board Member Janette Lynn Iceton (919915065) Appointed
Date: 25/02/2019	Event: New Board Member John Robbie Slaughter (924144347) Appointed
Date: 22/02/2019	Event: Daniel Jeremy Mountain (909226575) has left the board
Date: 22/02/2019	Event: Timothy William Lawrence (904608211) has left the board
Date: 22/02/2019	Event: New Board Member Janette Lynn Iceton (925556056) Appointed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 09/08/2017	Event: Change in Reg. Office
Date: 28/12/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Board Member Daniel Jeremy Mountain (909226575) Appointed
Date: 12/04/2016	Event: Daniel Jeremy Mountain (920664980) has left the board
Date: 05/04/2016	Event: New Board Member Daniel Jeremy Mountain (920664980) Appointed
Date: 05/04/2016	Event: New Board Member Timothy William Lawrence (904608211) Appointed
Date: 05/04/2016	Event: Stephen Charles Gledden (920275343) has left the board
Date: 05/04/2016	Event: David Mcalister Murray-Hundley (915569460) has left the board
Date: 17/03/2016	Event: New Annual Return filed
Date: 26/11/2015	Event: New Board Member David Mcalister Murray-Hundley (915569460) Appointed
Date: 26/11/2015	Event: David Mcalister Murray-Hundley (920275530) has left the board
Date: 19/11/2015	Event: New Board Member Stephen Charles Gledden (920275343) Appointed
Date: 19/11/2015	Event: New Board Member David Mcalister Murray-Hundley (920275530) Appointed
Date: 18/11/2015	Event: Andrew James Scott (908759140) has left the board
Date: 18/11/2015	Event: Leslie James Cochrane (917261658) has left the board
Date: 18/11/2015	Event: Jonathan McKay (908307435) has left the board
Date: 19/06/2015	Event: New Accounts filed
Date: 24/03/2015	Event: New Board Member Andrew James Scott (908759140) Appointed

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BORROWMYDOGGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£65.9k

- £1.1M

£968.4k

- £1.1M

People Overview

3

13

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£65.9k

- £1.1M

£968.4k

- £1.1M

Accounts

People Overview

3

13

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™