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BOODOG CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boodog Consultancy Limited. The company was founded 21 years ago and was given the registration number 04664728. The firm's registered office is in NOTTINGHAM. You can find them at Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Daybrook, Nottingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOODOG CONSULTANCY LIMITED
Company Number:04664728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Sherbrook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, England, NG5 6AB

Secretary27 September 2006Active
Unit 2 Sherbrook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, England, NG5 6AB

Director12 February 2003Active
Unit 2 Sherbrook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, England, NG5 6AB

Director27 September 2006Active
Pasture Farm, Main Street, Kirton, Newark, NG22 9LP

Secretary12 February 2003Active
18 Stirling Avenue, Mansfield, NG19 6QZ

Secretary01 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 February 2003Active
Pasture Farm, Main Street, Kirton, Newark, NG22 9LP

Director23 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 February 2003Active

People with Significant Control

Mr David Robert Heafield
Notified on:30 June 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Unit 2 Sherbrook Enterprise, 100 Sherbrook Road, Nottingham, NG5 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Louise Heafield
Notified on:30 June 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Unit 2 Sherbrook Enterprise, 100 Sherbrook Road, Nottingham, NG5 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-05-16Dissolution

Dissolution voluntary strike off suspended.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-14Dissolution

Dissolution application strike off company.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-03-10Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type micro entity.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-25Accounts

Accounts with accounts type micro entity.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Address

Change registered office address company with date old address new address.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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