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Company Information for DOG BUDDY UK LTD
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
 08313164 Private Limited Company
|
Company Overview
About Dog Buddy Uk Ltd
DOG BUDDY UK LTD was founded on 2012-11-29 and has its registered office in London. The organisation's status is listed as "Active". Dog Buddy Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| DOG BUDDY UK LTD | |
| Legal Registered Office | |
| 5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC2V | |
Filing Information
| Company Number | 08313164 | |
|---|---|---|
| Company ID Number | 08313164 | |
| Date formed | 2012-11-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB207446419 |
| Last Datalog update: | 2024-03-06 11:20:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOG BUDDY UK LTD
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of DOG BUDDY UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
RICHARD KJELL CARL SETTERWALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANS PETER EMIL BERGLUND |
Director | ||
GUSTAF GERARD HUGO DE GEER |
Director | ||
WILLEM HANS RICHARD DE GEER |
Director | ||
RICHARD KJELL CARL SETTERWALL |
Director |
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| BARKING DOG VENTURES LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED CHARLES FREDRICK WICKERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY LYNN KNOX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
| PSC05 | Change of details for Barking Dog Ventures Limited as a person with significant control on 2018-11-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KJELL CARL SETTERWALL | |
| AP03 | Appointment of Melissa Ann Weiland as company secretary on 2018-10-30 | |
| AP01 | DIRECTOR APPOINTED HEATHER MARIE BUSER | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM 9th Floor 107 Cheapside London EC2V 6DN | |
| TM02 | Termination of appointment of Ohs Secretaries Limited on 2018-10-30 | |
| CH01 | Director's details changed for Mr Richard Kjell Carl Setterwall on 2018-01-20 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 168.9898 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 168.9898 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 168.9898 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD KJELL CARL SETTERWALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM HANS RICHARD DE GEER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SETTERWALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAF DE GEER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS BERGLUND | |
| RES01 | ADOPT ARTICLES 19/01/15 | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 155.9438 | |
| SH01 | 07/12/14 STATEMENT OF CAPITAL GBP 155.9438 | |
| AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
| SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 151.6744 | |
| SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 158.8047 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 29/11/13 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 08/05/2013 | |
| RES01 | ADOPT ARTICLES 08/05/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 142.5 | |
| AP01 | DIRECTOR APPOINTED GUSTAF GERARD HUGO DE GEER | |
| AP01 | DIRECTOR APPOINTED HANS PETER EMIL BERGLUND | |
| SH02 | SUB-DIVISION 05/04/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 11 KENWAY ROAD, EARLS COURT FLAT 3 LONDON SW5 0RP UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED WILLEM HANS RICHARD DE GEER | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DOG BUDDY UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DOG BUDDY UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DOG BUDDY UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOG BUDDY UK LTD
Income
Government Income
We have not found government income sources for DOG BUDDY UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DOG BUDDY UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DOG BUDDY UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOG BUDDY UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DOG BUDDY UK LTD any grants or awards. Ownership
We could not find any group structure information
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