DOGMATES LTD.

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DOGMATES LTD.

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Key Data

Status

Active

Company No.

09328607

Incorporation date

26/11/2014

Size

Full

Contacts

Registered address

Registered address

9th Floor 107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 24/09/2018)
dot icon05/03/2026
Satisfaction of charge 093286070005 in full
dot icon09/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon06/10/2025
Full accounts made up to 2024-12-29
dot icon07/05/2025
Registration of charge 093286070010, created on 2025-04-30
dot icon15/04/2025
Memorandum and Articles of Association
dot icon15/04/2025
Resolutions
dot icon08/04/2025
Satisfaction of charge 093286070006 in full
dot icon08/04/2025
Satisfaction of charge 093286070007 in full
dot icon08/04/2025
Satisfaction of charge 093286070004 in full
dot icon20/03/2025
Registration of charge 093286070009, created on 2025-03-18
dot icon10/12/2024
Confirmation statement made on 2024-12-07 with no updates
dot icon22/11/2024
Group of companies' accounts made up to 2023-12-31
dot icon07/08/2024
Registration of charge 093286070008, created on 2024-07-25
dot icon15/07/2024
Appointment of Mr Edward David William Carey as a director on 2024-06-24
dot icon25/06/2024
Termination of appointment of Richard Charles Flint as a director on 2024-06-14
dot icon25/06/2024
Termination of appointment of Eric Martineau-Fortin as a director on 2024-06-14
dot icon25/06/2024
Termination of appointment of Howard Steyn as a director on 2024-06-21
dot icon29/02/2024
Director's details changed for Mr Davvid Nolan on 2024-02-23
dot icon13/12/2023
Confirmation statement made on 2023-12-07 with updates
dot icon30/10/2023
Termination of appointment of Ivan Farneti as a director on 2023-10-24
dot icon30/10/2023
Termination of appointment of Passion Capital Nominees Limited as a director on 2023-10-24
dot icon11/10/2023
Group of companies' accounts made up to 2022-12-25
dot icon26/09/2023
Resolutions
dot icon19/09/2023
Second filing of Confirmation Statement dated 2020-09-09
dot icon19/09/2023
Second filing of Confirmation Statement dated 2021-09-09
dot icon19/09/2023
Second filing of Confirmation Statement dated 2022-09-09
dot icon19/09/2023
Second filing of Confirmation Statement dated 2023-08-15
dot icon18/09/2023
Memorandum and Articles of Association
dot icon05/09/2023
Second filing of Confirmation Statement dated 2022-09-09
dot icon05/09/2023
Second filing of Confirmation Statement dated 2021-09-09
dot icon05/09/2023
Second filing of Confirmation Statement dated 2020-09-09
dot icon05/09/2023
Second filing of Confirmation Statement dated 2019-09-09
dot icon05/09/2023
Second filing of Confirmation Statement dated 2018-09-09
dot icon22/08/2023
Confirmation statement made on 2023-08-15 with updates
dot icon22/08/2023
Withdrawal of a person with significant control statement on 2023-08-22
dot icon22/08/2023
Notification of Dogmates Holdings Ltd. as a person with significant control on 2023-08-22
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-08-21
dot icon06/04/2023
Termination of appointment of Jean-Philippe Pierre Paul Barade as a director on 2023-03-31
dot icon06/04/2023
Appointment of Mr Howard Steyn as a director on 2023-04-01
dot icon29/03/2023
Resolutions
dot icon28/03/2023
Statement of capital following an allotment of shares on 2023-03-23
dot icon23/03/2023
Statement of capital following an allotment of shares on 2023-03-21
dot icon08/01/2023
Resolutions
dot icon29/12/2022
Registration of charge 093286070006, created on 2022-12-21
dot icon29/12/2022
Registration of charge 093286070007, created on 2022-12-21
dot icon12/09/2022
Confirmation statement made on 2022-09-09 with updates
dot icon15/09/2021
Confirmation statement made on 2021-09-09 with updates
dot icon16/09/2020
Confirmation statement made on 2020-09-09 with updates
dot icon10/09/2019
Confirmation statement made on 2019-09-09 with updates
dot icon24/09/2018
Confirmation statement made on 2018-09-09 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Mary Josephine Nolan
Director
26/11/2014 - 21/06/2017
3
OHS SECRETARIES LIMITED
Corporate Secretary
16/08/2017 - Present
659
Martineau-Fortin, Eric
Director
30/01/2018 - 14/06/2024
7
PASSION CAPITAL NOMINEES LIMITED
Corporate Director
17/06/2022 - 24/10/2023
9
Glaenzer, Stefan
Director
04/07/2017 - 03/11/2017
23

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DOGMATES LTD.

DOGMATES LTD. is an(a) Active company incorporated on 26/11/2014 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOGMATES LTD.?

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DOGMATES LTD. is currently Active. It was registered on 26/11/2014 .

Where is DOGMATES LTD. located?

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DOGMATES LTD. is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does DOGMATES LTD. do?

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DOGMATES LTD. operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for DOGMATES LTD.?

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The latest filing was on 05/03/2026: Satisfaction of charge 093286070005 in full.