Founded in 2016, The Dog's Diner, classified under reg no. 10081456 is an active company. Currently registered at Unit 1 Tarran Way North CH46 4UB, Wirral the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
At the moment there are 4 directors in the the company, namely Ann R., Zak R. and Chris R. and others. In addition one secretary - Zak R. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Chris R.. There were no ex directors.
| Office Address | Unit 1 Tarran Way North |
| Office Address2 | Moreton |
| Town | Wirral |
| Post code | CH46 4UB |
| Country of origin | United Kingdom |
| Registration Number | 10081456 |
| Date of Incorporation | Wed, 23rd Mar 2016 |
| Industry | Manufacture of prepared pet foods |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Secretary
Appointed: 22 June 2022
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 23 March 2016
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Ann R. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Chris R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Zak R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ann R.
| Notified on | 22 March 2017 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Chris R.
| Notified on | 22 March 2017 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Zak R.
| Notified on | 22 March 2017 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Sophie R.
| Notified on | 22 March 2017 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 53 971 | 27 985 | 203 880 | 296 971 | 488 660 | ||
| Debtors | 10 121 | 6 466 | 1 544 | 726 | |||
| Net Assets Liabilities | 58 028 | 195 003 | 291 492 | 480 318 | 755 162 | 873 715 | |
| Other Debtors | 10 121 | ||||||
| Property Plant Equipment | 8 062 | 27 186 | 27 172 | 26 537 | 41 079 | ||
| Other | |||||||
| Creditors | 18 653 | 3 609 | -34 741 | 32 742 | 48 769 | -66 535 | -38 427 |
| Net Current Assets Liabilities | 30 842 | 170 684 | 264 955 | 439 891 | 702 385 | 816 090 | |
| Number Shares Allotted | 4 | 4 | 4 | 4 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 652 | ||||||
| Total Assets Less Current Liabilities | 53 501 | 58 028 | 197 856 | 291 492 | 481 769 | 760 950 | 879 131 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-22 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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