DOG BUDDY UK LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08313164
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 168.9898 . The most likely internet sites of DOG BUDDY UK LTD are www.dogbuddyuk.co.uk, and www.dog-buddy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dog Buddy Uk Ltd is a Private Limited Company. The company registration number is 08313164. Dog Buddy Uk Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of Dog Buddy Uk Ltd is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. SETTERWALL, Richard Kjell Carl is a Director of the company. Director BERGLUND, Hans Peter Emil has been resigned. Director DE GEER, Gustaf Gerard Hugo has been resigned. Director DE GEER, Willem Hans Richard has been resigned. Director SETTERWALL, Richard Kjell Carl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 12 April 2013
Director
SETTERWALL, Richard Kjell Carl
Appointed Date: 29 November 2012
44 years old

Resigned Directors

Director
BERGLUND, Hans Peter Emil
Resigned: 23 January 2015
Appointed Date: 08 May 2013
45 years old
Director
DE GEER, Gustaf Gerard Hugo
Resigned: 23 January 2015
Appointed Date: 08 May 2013
76 years old
Director
DE GEER, Willem Hans Richard
Resigned: 23 January 2015
Appointed Date: 12 April 2013
42 years old
Director
SETTERWALL, Richard Kjell Carl
Resigned: 23 January 2015
Appointed Date: 29 November 2012
44 years old

Persons With Significant Control

Barking Dog Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOG BUDDY UK LTD Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 168.9898
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Termination of appointment of Willem Hans Richard De Geer as a director on 23 January 2015
...
... and 19 more events
14 May 2013
Sub-division of shares on 5 April 2013
16 Apr 2013
Registered office address changed from 11 Kenway Road, Earls Court Flat 3 London SW5 0RP United Kingdom on 16 April 2013
15 Apr 2013
Appointment of Willem Hans Richard De Geer as a director
15 Apr 2013
Appointment of Ohs Secretaries Limited as a secretary
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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