Dogbox Properties Limited is a private limited company located at 14 River Green, Hamble SO31 4JA. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-26, this 5-year-old company is run by 4 directors.
Director Laura M., appointed on 23 April 2019. Director Christine M., appointed on 26 June 2018. Director Michael M., appointed on 26 June 2018.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-06-28 and the deadline for the following filing is 2024-07-12. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 14 River Green |
| Town | Hamble |
| Post code | SO31 4JA |
| Country of origin | United Kingdom |
| Registration Number | 11434316 |
| Date of Incorporation | Tue, 26th Jun 2018 |
| Industry | Licensed restaurants |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 26 June 2018
Position: Director
Appointed: 26 June 2018
Position: Director
Appointed: 26 June 2018
The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Laura M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael M. This PSC owns 25-50% shares. Then there is Christine M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Laura M.
| Notified on | 9 October 2023 |
| Nature of control: |
25-50% shares |
Michael M.
| Notified on | 26 June 2018 |
| Nature of control: |
25-50% shares |
Christine M.
| Notified on | 26 June 2018 |
| Nature of control: |
25-50% shares |
Sarah S.
| Notified on | 26 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-29 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||
| Current Assets | 175 740 | 29 800 | 29 800 | 94 845 |
| Net Assets Liabilities | -4 697 | -33 129 | -33 129 | 10 740 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 2 125 | 2 125 | 1 350 |
| Average Number Employees During Period | 2 | 2 | 2 | 4 |
| Creditors | 180 037 | 180 998 | 180 998 | 195 653 |
| Fixed Assets | 120 029 | 120 029 | 112 733 | |
| Net Current Assets Liabilities | -4 297 | -151 033 | -151 033 | -100 643 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 165 | 165 | 165 | |
| Total Assets Less Current Liabilities | -4 297 | -31 004 | -31 004 | 12 090 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 19th, March 2024 |
accounts | Free Download (3 pages) |
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