Dognaedis came into being in 2013 as a company enlisted under no 08678273, located at CV5 6UB Herald Avenue at Blb Advisory Limited 1110 Elliott Court. This firm has been in business for eleven years and its current state is liquidation. This business's declared SIC number is 62090 - Other information technology service activities. Dognaedis Ltd released its latest accounts for the financial period up to 2019-12-31. The company's latest annual confirmation statement was released on 2021-06-01.
Dognaedis Limited
General information
Name:
Dognaedis Ltd
Office Address:
Blb Advisory Limited 1110 Elliott Court Coventry Business Park CV5 6UB Herald Avenue
Number: 08678273
Incorporation date: 2013-09-05
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Currency | ||||||
| Net Worth | 1 | 1 | 1 | |||
| Balance Sheet | ||||||
| Debtors | 75 791 | 14 253 | 25 591 | |||
| Net Assets Liabilities | 4 688 | |||||
| Cash Bank On Hand | 194 214 | 295 711 | ||||
| Current Assets | 75 791 | 208 467 | 321 302 | |||
| Other Debtors | 1 104 | 4 237 | 1 | |||
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||
| Capital & Reserves | ||||||
| Shareholder Funds | 1 | 1 | 1 | |||
| Other Financial Data | ||||||
| Administrative Expenses | 56 435 | |||||
| Average Number Employees During Period | 1 | 1 | ||||
| Comprehensive Income Expense | 4 687 | |||||
| Creditors | 71 103 | 189 731 | 274 056 | |||
| Gross Profit Loss | 62 239 | |||||
| Income Expense Recognised Directly In Equity | 1 | |||||
| Issue Equity Instruments | 1 | |||||
| Net Current Assets Liabilities | 4 688 | 18 736 | 47 246 | |||
| Operating Profit Loss | 5 804 | |||||
| Profit Loss | 4 687 | |||||
| Profit Loss On Ordinary Activities Before Tax | 5 804 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 117 | |||||
| Total Assets Less Current Liabilities | 4 688 | 18 736 | 47 246 | |||
| Turnover Revenue | 62 239 | |||||
| Amounts Owed To Group Undertakings | 114 525 | 153 467 | ||||
| Bank Borrowings Overdrafts | 50 473 | |||||
| Other Creditors | 1 885 | 52 431 | 1 050 | |||
| Other Taxation Social Security Payable | 18 745 | 10 375 | 13 372 | |||
| Trade Creditors Trade Payables | 12 400 | 106 167 | ||||
| Trade Debtors Trade Receivables | 74 687 | 10 016 | 25 590 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
Company staff
Jorge H.
Role: Director
Appointed: 12 November 2020
Latest update: 12 April 2024
Role: Corporate Secretary
Appointed: 05 September 2013
Address: Warwick, CV34 6UW, United Kingdom
Latest update: 12 April 2024
People with significant control
Prosegur Compania De Seguridad Sa
Legal authority
Spanish
Legal form
Public Limited Company
Country registered
Spain
Place registered
Madrid Trade Register
Registration number
980550181
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 December 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 15 June 2022 |
| Confirmation statement last made up date | 01 June 2021 |
| Annual Accounts 1 May 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2013-09-05 |
| End Date For Period Covered By Report | 2014-09-30 |
| Date Approval Accounts | 1 May 2015 |
| Annual Accounts 16 June 2016 | |
| Start Date For Period Covered By Report | 2014-10-01 |
| End Date For Period Covered By Report | 2015-09-30 |
| Date Approval Accounts | 16 June 2016 |
| Annual Accounts 8 March 2017 | |
| Start Date For Period Covered By Report | 2015-10-01 |
| End Date For Period Covered By Report | 2016-09-30 |
| Date Approval Accounts | 8 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2018 |
| End Date For Period Covered By Report | 31 December 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2019 |
| End Date For Period Covered By Report | 31 December 2019 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
Registered office address changed from C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2023-02-01 (AD01)
filed on: 1st, February 2023
filed on: 1st, February 2023
address
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(2 pages)
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