Dinopaws Uk Limited LONDON


Dinopaws Uk started in year 2012 as Private Limited Company with registration number 08287271. The Dinopaws Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Shepherds Building Central. Postal code: W14 0EE.

The company has 3 directors, namely Karl W., Jonathan D. and Melanie S.. Of them, Melanie S. has been with the company the longest, being appointed on 9 November 2012 and Karl W. and Jonathan D. have been with the company for the least time - from 31 March 2014. As of 29 April 2024, there were 3 ex directors - Jonathan D., Sheryl T. and others listed below. There were no ex secretaries.

Dinopaws Uk Limited Address / Contact

Office Address Shepherds Building Central
Office Address2 Charecroft Way
Town London
Post code W14 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08287271
Date of Incorporation Fri, 9th Nov 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Karl W.

Position: Director

Appointed: 31 March 2014

Jonathan D.

Position: Director

Appointed: 31 March 2014

Melanie S.

Position: Director

Appointed: 09 November 2012

Jonathan D.

Position: Director

Appointed: 09 November 2012

Resigned: 31 March 2014

Sheryl T.

Position: Director

Appointed: 09 November 2012

Resigned: 31 March 2014

Anne B.

Position: Director

Appointed: 09 November 2012

Resigned: 31 December 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Kindle Entertainment Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Impossible Factual Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Kindle Entertainment Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom

Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05977356
Notified on 6 April 2016
Nature of control: 25-50% shares

Impossible Factual Limited

26-27 Bedford Square, London, WC1B 3HP, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05833208
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth2222     
Balance Sheet
Current Assets162 892223 73664 462222222
Net Assets Liabilities   22    
Cash Bank In Hand142 137222 53411 452      
Debtors20 7551 20253 010      
Net Assets Liabilities Including Pension Asset Liability2222     
Reserves/Capital
Called Up Share Capital222      
Shareholder Funds2222     
Other
Average Number Employees During Period    44444
Net Current Assets Liabilities222222222
Creditors Due Within One Year162 890223 73464 460      
Number Shares Allotted 22      
Par Value Share 11      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  53 008      
Share Capital Allotted Called Up Paid222      
Total Assets Less Current Liabilities2222     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 4th, January 2024
Free Download (4 pages)

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