General information

Name:

Dogmates Limited.

Office Address:

9th Floor 107 Cheapside EC2V 6DN London

Number: 09328607

Incorporation date: 2014-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Dogmates Ltd. business has been on the market for at least 10 years, having launched in 2014. Registered with number 09328607, Dogmates was set up as a Private Limited Company located in 9th Floor, London EC2V 6DN. This company's SIC and NACE codes are 10920, that means Manufacture of prepared pet foods. Its latest accounts cover the period up to 2022-12-25 and the most current confirmation statement was submitted on 2023-08-15.

This company owes its accomplishments and permanent progress to a group of five directors, namely Howard S., Richard F., Eric M. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been in the firm for one year. At least one secretary in this firm is a limited company: Ohs Secretaries Limited.

The companies with significant control over this firm include: Dogmates Holdings Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 107 Cheapside, EC2V 6DN and was registered as a PSC under the reg no 15007937.

Financial data based on annual reports

Company staff

Howard S.

Role: Director

Appointed: 01 April 2023

Latest update: 26 March 2024

Richard F.

Role: Director

Appointed: 25 June 2019

Latest update: 26 March 2024

Eric M.

Role: Director

Appointed: 30 January 2018

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 16 August 2017

Address: Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 26 March 2024

Kevin G.

Role: Director

Appointed: 05 February 2016

Latest update: 26 March 2024

Davvid N.

Role: Director

Appointed: 05 February 2016

Latest update: 26 March 2024

People with significant control

Dogmates Holdings Ltd.
Address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15007937
Notified on 22 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin G.
Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control:
1/2 or less of shares
Davvid N.
Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control:
1/2 or less of shares
Mary N.
Notified on 6 April 2016
Ceased on 4 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 26 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 5 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 25th December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
9
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