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Dognaedis Limited, CV34 6UW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOGNAEDIS LIMITED

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

This company is commonly known as Dognaedis Limited. The company was founded 10 years ago and was given the registration number 08678273. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DOGNAEDIS LIMITED
Company Number:08678273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary05 September 2013Active
Blb Advisory Limited, 1110 Elliott Court, Coventry Business Park, Herald Avenue, CV5 6UB

Director12 November 2020Active
C/O Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, England, CV34 9AE

Director05 September 2013Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director20 February 2018Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director02 October 2018Active
Calle Pajaritos 24, Madrid, Spain,

Corporate Director20 February 2018Active

People with Significant Control

Prosegur Compania De Seguridad Sa
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Calle Pajaritos 24, Madrid, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2024-04-18Gazette

Gazette dissolved liquidation.

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2024-01-18Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-01Address

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

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2022-06-29Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-23Address

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

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2022-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-22Resolution

Resolution.

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2022-06-14Capital

Capital allotment shares.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-02-22Officers

Change corporate director company with change date.

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2020-12-09Officers

Termination director company with name termination date.

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2020-11-24Officers

Appoint person director company with name date.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2018-10-10Officers

Termination director company with name termination date.

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2018-10-10Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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