DOGMATES LTD.
Active - Accounts Filed
General Information
NAME
DOGMATES LTD.
COMPANY NUMBER
09328607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
26/11/2014
(9 years and 11 months old)
WEBSITE
http://butternutbox.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
25/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
Telephone: 08451451700
TPS: No
195 Wood London
London
W12 7FQ
Telephone: 39364888
9th Floor 107 Cheapside
London
EC2V 6DN
Telephone: 39364888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 16/10/2024 | Howard Steyn (920028974) has left the board |
| 17/07/2024 | New Board Member Edward David William Carey (932511691) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOGMATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOGMATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOGMATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 500 Past: 600 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 16/10/2024 | Howard Steyn (920028974) has left the board |
| 17/07/2024 | New Board Member Edward David William Carey (932511691) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | PASSION CAPITAL NOMINEES LIMITED (929580336) has left the board |
| 01/11/2023 | Ivan Farneti (911699248) has left the board |
| 19/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Howard Steyn (920028974) Appointed |
| 12/04/2023 | Jean-Philippe Pierre Paul Barade (921350531) has left the board |
| 13/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member PASSION CAPITAL NOMINEES LIMITED (929580336) Appointed |
| 23/06/2022 | New Board Member PASSION CAPITAL NOMINEES LIMITED (929712981) Appointed |
| 23/06/2022 | Eileen Burbidge (923988861) has left the board |
| 12/10/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Jean-Philippe Pierre Paul Barade (921350531) Appointed |
| 18/10/2019 | New Accounts filed |
| 10/10/2019 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 14/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Richard Charles Flint (926018301) Appointed |
| 08/07/2019 | Abid Naheem Ismail (919851614) has left the board |
| 20/02/2019 | New Board Member Ivan Farneti (911699248) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 03/08/2018 | David Nolan (920556662) has left the board |
| 03/08/2018 | New Board Member Davvid Nolan (924899982) Appointed |
| 29/06/2018 | Eric Martineau-Fortin (924763157) has left the board |
| 29/06/2018 | New Board Member Eric Martineau-Fortin (916175851) Appointed |
| 22/06/2018 | New Board Member Abid Naheem Ismail (919851614) Appointed |
| 22/06/2018 | New Board Member Eric Martineau-Fortin (924763157) Appointed |
| 09/11/2017 | OHS SECRETARIES LIMITED (923934198) has left the board |
| 09/11/2017 | Stefan Glaenzer (911413149) has left the board |
| 09/11/2017 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 09/11/2017 | New Board Member Eileen Burbidge (923988861) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Stefan Glaenzer (911413149) Appointed |
| 26/10/2017 | New Company Secretary OHS SECRETARIES LIMITED (923934198) Appointed |
| 26/10/2017 | Change in Reg. Office |
| 17/07/2017 | Mary Josephine Nolan (919296937) has left the board |
| 15/07/2017 | New Accounts filed |
| 25/10/2016 | Change in Reg. Office |
| 29/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
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