Founded in 2015, Oggi Doggy Edutainment, classified under reg no. 09874675 is an active company. Currently registered at 46 St. Leonards Road NN4 8DP, Northampton the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2021-09-21 Oggi Doggy Edutainment Limited is no longer carrying the name Damira.
The company has 2 directors, namely Valeriy H., Yuliya H.. Of them, Yuliya H. has been with the company the longest, being appointed on 20 April 2016 and Valeriy H. has been with the company for the least time - from 26 October 2016. As of 16 April 2024, there were 2 ex directors - Jonathan V., Ross O. and others listed below. There were no ex secretaries.
| Office Address | 46 St. Leonards Road |
| Office Address2 | Far Cotton |
| Town | Northampton |
| Post code | NN4 8DP |
| Country of origin | United Kingdom |
| Registration Number | 09874675 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (137 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 26 October 2016
Position: Director
Appointed: 20 April 2016
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Andrei T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Valeriy H. This PSC has significiant influence or control over the company,. The third one is Millenia Management Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Andrei T.
| Notified on | 25 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Valeriy H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Millenia Management Limited
46 St. Leonards Road, Far Cotton, Northampton, NN4 8DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09885981 |
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2019 |
| Nature of control: |
75,01-100% shares |
| Damira | September 21, 2021 |
| Ukrabrasive Holding | May 30, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -682 | -1 561 | |||||
| Balance Sheet | |||||||
| Current Assets | 168 | 449 | 317 | 148 | 49 881 | 29 600 | |
| Net Assets Liabilities | -1 561 | -2 272 | -3 798 | -5 531 | -21 729 | -29 548 | |
| Cash Bank In Hand | 168 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -682 | -1 561 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -683 | ||||||
| Shareholder Funds | -682 | -1 561 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 600 | 480 | 481 | 550 | 550 | 551 | |
| Creditors | 1 410 | 2 109 | 3 465 | 4 862 | 15 397 | 21 679 | |
| Net Current Assets Liabilities | -249 882 | -961 | -1 792 | -3 317 | 45 020 | 14 203 | -4 263 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 17 416 | ||||||
| Total Assets Less Current Liabilities | -682 | -961 | -1 792 | -3 317 | 45 019 | 14 203 | -4 263 |
| Accruals Deferred Income | 600 | 600 | |||||
| Creditors Due Within One Year | 250 050 | 1 410 | |||||
| Fixed Assets | 249 800 | ||||||
| Investments Fixed Assets | 249 800 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-24 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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