This company is commonly known as Dogmates Ltd.. The company was founded 9 years ago and was given the registration number 09328607. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 10920 - Manufacture of prepared pet foods.
| Name | : | DOGMATES LTD. |
|---|---|---|
| Company Number | : | 09328607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2014 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 16 August 2017 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 25 June 2019 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 05 February 2016 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 30 January 2018 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 05 February 2016 | Active |
| C/O L Catterton, 599 West Putnam Avenue, Greenwich, United States, 06830 | Director | 01 April 2023 | Active |
| L Catterton Uk Advisors Ltd, 3rd Floor, 11-15 Wigmore Street, London, United Kingdom, W1U 1PF | Director | 12 February 2020 | Active |
| Third Floor, 65 Clerkenwell Road, London, United Kingdom, EC1R 5BL | Director | 03 November 2017 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 29 October 2018 | Active |
| 2nd Floor, White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DF | Director | 04 July 2017 | Active |
| 1, Gaspar Mews, London, England, SW5 0NB | Director | 01 August 2015 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 30 January 2018 | Active |
| 9th Floor, 107 Cheapside, London, EC2V 6DN | Director | 05 February 2016 | Active |
| 127, Penhill Road, Bexley, England, DA5 3EU | Director | 01 August 2015 | Active |
| Unit A09 Riverside Business Centre, Haldane Place, Earlsfield, London, SW18 4UQ | Director | 26 November 2014 | Active |
| Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom, SE1 3XJ | Corporate Director | 17 June 2022 | Active |
| Dogmates Holdings Ltd. | ||
| Notified on | : | 22 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
|
| Mr Kevin Gregory Glynn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | Irish |
| Address | : | 9th Floor, 107 Cheapside, London, EC2V 6DN |
| Nature of control | : |
|
| Mr Davvid Nolan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Address | : | 9th Floor, 107 Cheapside, London, EC2V 6DN |
| Nature of control | : |
|
| Ms Mary Josephine Nolan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | 9th Floor, 107 Cheapside, London, EC2V 6DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-26 | Resolution | Resolution. | Download |
| 2023-09-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-18 | Incorporation | Memorandum articles. | Download |
| 2023-09-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Capital | Capital allotment shares. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2023-03-28 | Capital | Capital allotment shares. | Download |
| 2023-03-23 | Capital | Capital allotment shares. | Download |
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