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DOGWOOF LTD

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

This company is commonly known as Dogwoof Ltd. The company was founded 21 years ago and was given the registration number 04742829. The firm's registered office is in LONDON. You can find them at Ground Floor, Overseas House, 19-23 Ironmonger Row, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DOGWOOF LTD
Company Number:04742829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Ground Floor, Overseas House, 19-23 Ironmonger Row, London, EC1V 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Overseas House, 19-23 Ironmonger Row, London, EC1V 3QN

Secretary09 June 2021Active
Ground Floor, Overseas House, 19-23 Ironmonger Row, London, EC1V 3QN

Director07 October 2020Active
Ground Floor, Overseas House, 19-23 Ironmonger Row, London, EC1V 3QN

Director07 October 2020Active
Ground Floor, Overseas House, 19-23 Ironmonger Row, London, England, EC1V 3QN

Director01 August 2004Active
Ground Floor, Overseas House, 19-23 Ironmonger Row, London, England, EC1V 3QN

Director17 October 2011Active
Bertha Uk Ltd, 7 Cavendish Square, London, England, W1G 0PE

Director01 November 2019Active
Ground Floor, Overseas House, 19-23 Ironmonger Row, London, England, EC1V 3QN

Secretary31 March 2005Active
Orpington Mansions, Orpington Road, London, N21 3PJ

Secretary01 August 2004Active
69 Croombs Road, London, E16 3RW

Secretary28 April 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary24 April 2003Active
145, St. Julians Farm Road, London, England, SE27 0RP

Director18 February 2018Active
Orpington Mansions, Orpington Road, London, N21 3PJ

Director01 August 2004Active
Ground Floor, Overseas House, 19-23 Ironmonger Row, London, England, EC1V 3QN

Director28 April 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director24 April 2003Active

People with Significant Control

Ms Anna Oribe Godas
Notified on:07 March 2022
Status:Active
Date of birth:June 1974
Nationality:Spanish
Address:Ground Floor, Overseas House, 19-23 Ironmonger Row, London, EC1V 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Bertha Uk Limited
Notified on:06 February 2017
Status:Active
Country of residence:England
Address:930, High Road, London, England, N12 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Andrew Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Ground Floor, Overseas House, 19-23 Ironmonger Row, London, EC1V 3QN
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Accounts with accounts type small.

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2022-12-28Accounts

Accounts with accounts type small.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-08-16Officers

Termination director company with name termination date.

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2022-04-07Persons with significant control

Notification of a person with significant control.

Download
2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Officers

Termination secretary company with name termination date.

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2021-06-10Officers

Appoint person secretary company with name date.

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2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-12Officers

Appoint person director company with name date.

Download
2020-10-12Officers

Appoint person director company with name date.

Download
2020-10-02Officers

Termination director company with name termination date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-01Officers

Appoint person director company with name date.

Download
2019-05-22Gazette

Gazette filings brought up to date.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

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