Dogmates started in year 2014 as Private Limited Company with registration number 09328607. The Dogmates company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 9th Floor. Postal code: EC2V 6DN.
The firm has 5 directors, namely Howard S., Richard F. and Eric M. and others. Of them, Kevin G., Davvid N. have been with the company the longest, being appointed on 5 February 2016 and Howard S. has been with the company for the least time - from 1 April 2023. As of 28 April 2024, there were 9 ex directors - Jean-Philippe B., Ivan F. and others listed below. There were no ex secretaries.
| Office Address | 9th Floor |
| Office Address2 | 107 Cheapside |
| Town | London |
| Post code | EC2V 6DN |
| Country of origin | United Kingdom |
| Registration Number | 09328607 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Manufacture of prepared pet foods |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sun, 25th Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 30 January 2018
Position: Corporate Secretary
Appointed: 16 August 2017
Position: Director
Appointed: 05 February 2016
Position: Director
Appointed: 05 February 2016
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Dogmates Holdings Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kevin G. This PSC owns 25-50% shares. Then there is Davvid N., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Dogmates Holdings Ltd.
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15007937 |
| Notified on | 22 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin G.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
25-50% shares |
Davvid N.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
25-50% shares |
Mary N.
| Notified on | 6 April 2016 |
| Ceased on | 4 July 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-12-31 |
| Net Worth | -7 133 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 38 537 | 93 615 | |
| Current Assets | 22 209 | 42 536 | 176 593 |
| Debtors | 70 | 3 999 | 57 978 |
| Net Assets Liabilities | -7 133 | 15 045 | -205 538 |
| Other Debtors | 3 999 | 2 435 | |
| Property Plant Equipment | 4 900 | 108 309 | |
| Total Inventories | 25 000 | ||
| Cash Bank In Hand | 22 139 | ||
| Net Assets Liabilities Including Pension Asset Liability | -7 133 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 99 | ||
| Profit Loss Account Reserve | -7 232 | ||
| Shareholder Funds | -7 133 | ||
| Other | |||
| Accrued Liabilities | 73 678 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 890 | 19 046 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 121 565 | ||
| Average Number Employees During Period | 4 | 17 | |
| Bank Borrowings | 15 224 | 12 000 | |
| Creditors | 9 342 | 17 167 | 78 440 |
| Deferred Income | 21 966 | ||
| Finished Goods Goods For Resale | 10 000 | ||
| Fixed Assets | 4 900 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 156 | ||
| Loans From Directors | 4 327 | -82 500 | |
| Net Current Assets Liabilities | 12 867 | 25 369 | 98 153 |
| Nominal Value Allotted Share Capital | 107 | 42 | |
| Nominal Value Shares Issued In Period | 42 | ||
| Number Shares Allotted | 99 | 4 194 625 | |
| Number Shares Issued In Period- Gross | 4 194 625 | ||
| Other Creditors | 9 558 | ||
| Other Provisions Balance Sheet Subtotal | 400 000 | ||
| Par Value Share | 1 | 0 | |
| Prepayments Accrued Income | 55 543 | ||
| Property Plant Equipment Gross Cost | 5 790 | 127 355 | |
| Raw Materials Consumables | 15 000 | ||
| Taxation Social Security Payable | 3 282 | 44 521 | |
| Total Assets Less Current Liabilities | 12 867 | 30 269 | 206 462 |
| Trade Creditors Trade Payables | 20 775 | ||
| Advances Credits Directors | -9 369 | 82 500 | |
| Advances Credits Made In Period Directors | 94 011 | ||
| Advances Credits Repaid In Period Directors | 2 142 | ||
| Amount Specific Advance Or Credit Directors | -4 417 | 41 035 | |
| Amount Specific Advance Or Credit Made In Period Directors | 46 523 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 071 | ||
| Creditors Due After One Year | 20 000 | ||
| Creditors Due Within One Year | 9 342 | ||
| Number Shares Allotted Increase Decrease During Period | 99 | ||
| Share Capital Allotted Called Up Paid | 99 | ||
| Value Shares Allotted Increase Decrease During Period | 99 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 25th December 2022 filed on: 11th, October 2023 |
accounts | Free Download (51 pages) |
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