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DOG BUDDY UK LTD

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

This company is commonly known as Dog Buddy Uk Ltd. The company was founded 11 years ago and was given the registration number 08313164. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOG BUDDY UK LTD
Company Number:08313164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2101, 4th Avenue, Suite 400, Seattle, United States, 98121

Secretary30 October 2018Active
2101, 4th Avenue, Suite 400, Seattle, United States, 98121

Director30 October 2018Active
720, Olive Way, Ste 1900, Seattle, United States, 98101

Director08 July 2022Active
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary12 April 2013Active
Icg, Juxon House, 100 St Paul's Churchyard, London, England, EC4M 8BU

Director08 May 2013Active
Brialmont Ab C/O De Geer, Edeby Gard 1, Strangnas, Sweden, 64593

Director08 May 2013Active
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director12 April 2013Active
2101, 4th Avenue, Suite 400, Seattle, United States, 98121

Director30 October 2018Active
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director29 November 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director29 November 2012Active

People with Significant Control

Barking Dog Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Auditors

Auditors resignation company.

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2024-01-24Accounts

Accounts with accounts type small.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-07-19Officers

Appoint person director company with name date.

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2022-07-19Officers

Termination director company with name termination date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type small.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-11-23Persons with significant control

Change to a person with significant control.

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2018-11-21Officers

Termination director company with name termination date.

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2018-11-15Officers

Appoint person secretary company with name date.

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2018-11-15Officers

Appoint person director company with name date.

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2018-11-15Officers

Appoint person director company with name date.

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2018-11-02Address

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

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2018-10-31Officers

Termination secretary company with name termination date.

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2018-10-18Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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