Paper Dog Limited in LONDON

Paper Dog Limited LONDON

Founded in 2004, Paper Dog, classified under reg no. 05297245 is an active company. Currently registered at 6 Hatchers Mews SE1 3GS, London the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Morwenna M., Oliver M. and Amarjeet K.. In addition one secretary - Oliver M. - is with the company. As of 29 May 2024, there were 2 ex directors - Tejinder K., Viktoria M. and others listed below. There were no ex secretaries.

Paper Dog Limited Address / Contact

Office Address	6 Hatchers Mews
Town	London
Post code	SE1 3GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05297245
Date of Incorporation	Fri, 26th Nov 2004
Industry	Media representation services
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Morwenna M.

Position: Director

Appointed: 15 July 2019

Oliver M.

Position: Secretary

Appointed: 26 November 2004

Oliver M.

Position: Director

Appointed: 26 November 2004

Amarjeet K.

Position: Director

Appointed: 26 November 2004

Tejinder K.

Position: Director

Appointed: 31 March 2012

Resigned: 08 April 2020

Viktoria M.

Position: Director

Appointed: 01 December 2010

Resigned: 08 April 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Oliver M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Amarjeet K. This PSC owns 25-50% shares.

Oliver M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Amarjeet K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 8th April 2023 filed on: 19th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 8th April 2023 filed on: 19th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 8th April 2022 filed on: 8th, April 2022	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2022: 1500.00 GBP filed on: 8th, April 2022	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th November 2021 filed on: 11th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th November 2020 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
TM01	8th April 2020 - the day director's appointment was terminated filed on: 22nd, April 2020	officers	Free Download (1 page)
TM01	8th April 2020 - the day director's appointment was terminated filed on: 22nd, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th November 2019 filed on: 18th, January 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 15th July 2019 filed on: 26th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 26th November 2018 filed on: 3rd, December 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 16th April 2018. New Address: 6 Hatchers Mews London SE1 3GS. Previous address: 3rd Floor Radisson Court 219 Long Lane Long Lane London SE1 4PB filed on: 16th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th November 2017 filed on: 1st, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 15th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 26th November 2016 filed on: 29th, November 2016	confirmation statement	Free Download (7 pages)
AR01	Annual return drawn up to 26th November 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 23rd December 2015: 900.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th November 2014 with full list of members filed on: 21st, December 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th November 2013 with full list of members filed on: 22nd, December 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 30th November 2013: 900.00 GBP filed on: 22nd, December 2013	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from Top Floor, Tanner Place 54-58 Tanner Street London SE1 3PH England on 8th November 2013 filed on: 8th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AP01	New director was appointed on 30th May 2012 filed on: 30th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th November 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th November 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 17th December 2010 filed on: 17th, December 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (5 pages)
CH01	On 16th December 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On 16th December 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th November 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (6 pages)
287	Registered office changed on 15/05/2009 from studio 21, soho wharf 1 clink street london SE1 9DJ filed on: 15th, May 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (10 pages)
288c	Director and secretary's change of particulars filed on: 22nd, January 2009	officers	Free Download (1 page)
363a	Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 31st January 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 31st January 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363a	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 30th November 2004. Value of each share 1 £, total number of shares: 300. filed on: 4th, January 2005	capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on 30th November 2004. Value of each share 1 £, total number of shares: 300. filed on: 4th, January 2005	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, November 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 26th, November 2004	incorporation	Free Download (20 pages)

Paper Dog Limited LONDON

Paper Dog Limited Address / Contact

Company Information / Profile

Company staff

Morwenna M.

Oliver M.

Oliver M.

Amarjeet K.

Tejinder K.

Viktoria M.

People with significant control

Company filings

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