Dogbook Ltd is a private limited company situated at Mandeville Medicines, Stoke Mandeville Hospital, Aylesbury HP21 8AL. Incorporated on 2018-12-24, this 5-year-old company is run by 2 directors and 1 secretary.
Director Karol P., appointed on 24 December 2018. Director David B., appointed on 24 December 2018.
Changing the topic to secretaries, we can mention: David B., appointed on 24 December 2018.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2022-12-23 and the deadline for the following filing is 2024-01-06. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Mandeville Medicines |
| Office Address2 | Stoke Mandeville Hospital |
| Town | Aylesbury |
| Post code | HP21 8AL |
| Country of origin | United Kingdom |
| Registration Number | 11739598 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 24 December 2018
Position: Secretary
Appointed: 24 December 2018
Position: Director
Appointed: 24 December 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Karol P. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karol P.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 1 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 23rd Dec 2023 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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