Prodog Nutrition Limited

General information

Name:

Prodog Nutrition Ltd

Office Address:

56 Redwick Road Pilning BS35 4LU Bristol

Number: 10440415

Incorporation date: 2016-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prodog Nutrition came into being in 2016 as a company enlisted under no 10440415, located at BS35 4LU Bristol at 56 Redwick Road. The company has been in business for eight years and its current state is active. This enterprise's Standard Industrial Classification Code is 10920 meaning Manufacture of prepared pet foods. Prodog Nutrition Ltd released its latest accounts for the period up to 2022-10-31. The company's most recent confirmation statement was submitted on 2022-10-20.

For this firm, all of director's tasks have so far been met by Heidi M. who was selected to lead the company eight years ago. This firm had been directed by Richard A. till July 2023. Additionally a different director, including Matthew W. resigned in 2017.

The companies with significant control over this firm are as follows: Prodog Raw Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Redwick Road, Pilning, BS35 4LU and was registered as a PSC under the reg no 10510369.

Financial data based on annual reports

Company staff

Heidi M.

Role: Director

Appointed: 21 October 2016

Latest update: 8 February 2024

People with significant control

Prodog Raw Limited
Address: 56 Redwick Road, Pilning, Bristol, BS35 4LU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10510369
Notified on 6 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heidi M.
Notified on 21 October 2016
Ceased on 6 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Leedor B.
Notified on 21 October 2016
Ceased on 6 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard A.
Notified on 31 May 2017
Ceased on 6 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew W.
Notified on 21 October 2016
Ceased on 31 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-21
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/20 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
7
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