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Everydog Ltd, ME6 5UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVERYDOG LTD

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

This company is commonly known as Everydog Ltd. The company was founded 8 years ago and was given the registration number 09936164. The firm's registered office is in SNODLAND. You can find them at Mid Kent Business Park, Sortmill Road, Snodland, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EVERYDOG LTD
Company Number:09936164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Mid Kent Business Park, Sortmill Road, Snodland, England, ME6 5UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mid Kent Business Park, Sortmill Road, Snodland, England, ME6 5UA

Director05 January 2016Active
131 Gladstone Road, South Willesborough, Ashford, England, TN24 0DE

Director05 January 2016Active

People with Significant Control

Mr Luke James Sutton
Notified on:04 January 2017
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:Flat 20, Hamilton Court, Eastwick Park Avenue, Leatherhead, United Kingdom, KT23 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven John Humphreys
Notified on:04 January 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-02Officers

Change person director company with change date.

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2024-05-02Persons with significant control

Change to a person with significant control.

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2024-05-02Address

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

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2024-04-19Accounts

Change account reference date company previous shortened.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Officers

Change person director company with change date.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-11-20Address

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

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-05-10Officers

Change person director company with change date.

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2018-04-28Resolution

Resolution.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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