DOGS TRUST PROMOTIONS LIMITED
Overview
| Company Name | DOGS TRUST PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00963277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOGS TRUST PROMOTIONS LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is DOGS TRUST PROMOTIONS LIMITED located?
| Registered Office Address | 17 Wakley Street London EC1V 7RQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOGS TRUST PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL CANINE DEFENCE LEAGUE PROMOTIONS LIMITED | Oct 03, 1969 | Oct 03, 1969 |
What are the latest accounts for DOGS TRUST PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DOGS TRUST PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for DOGS TRUST PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dr Simon Festing as a secretary on Jun 20, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Karin Parfitt as a secretary on Jun 20, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Graeme Alastair Robertson as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Jayne Marie Whitton as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nick Murray Daniel as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graeme Alastair Robertson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Dogs Trust Worldwide as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Appointment of Ms Louisa Simons as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Notification of Dogs Trust Worldwide as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Dogs Trust Trustee Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Owen Jonathan Sharp on Mar 19, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Ross Hiley as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Karin Parfitt as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Karolina Walkowicz as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DOGS TRUST PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FESTING, Simon, Dr | Secretary | 17 Wakley Street London EC1V 7RQ | 337371040001 | |||||||
| ROBERTSON, Graeme Alastair | Director | 17 Wakley Street London EC1V 7RQ | England | British | Advertising Consultant | 186883050002 | ||||
| SHARP, Owen Jonathan | Director | 17 Wakley Street London EC1V 7RQ | England | British | Chief Executive | 269229890002 | ||||
| SIMONS, Louisa Claire Renata | Director | 17 Wakley Street London EC1V 7RQ | England | British | Chief Operating Officer | 313379330001 | ||||
| WHITTON, Jayne Marie | Director | 17 Wakley Street London EC1V 7RQ | England | British | Director Communications And Digital | 127765870001 | ||||
| HESLOP, Roger Edgar | Secretary | 41 Forest Court E11 1PL London | British | Accounts Administrator | 19559320003 | |||||
| MONTEITH, James Henry | Secretary | 17 Wakley Street London EC1V 7RQ | 191114220001 | |||||||
| PARFITT, Karin | Secretary | 17 Wakley Street London EC1V 7RQ | 307831610001 | |||||||
| WALKOWICZ, Karolina | Secretary | 17 Wakley Street London EC1V 7RQ | 261858170001 | |||||||
| ATCHESON, Audrie Rosemary | Director | The Rushes Luddington CV37 9SJ Stratford Upon Avon Warwickshire | British | 19559330001 | ||||||
| BALDWIN, Clarissa Mary | Director | 4 Cloudesley Square N1 0HT London | England | British | Chief Executive | 19559340004 | ||||
| BURDER, Adrian Jeremy | Director | 25 Salisbury Avenue AL1 4UB St. Albans Hertfordshire | England | British | Marketing Director | 65735780002 | ||||
| CHASE, Patrick | Director | Mount Park Road W5 2RU London 44 | British | Financial Director | 60191140001 | |||||
| DANIEL, Nick Murray | Director | 17 Wakley Street London EC1V 7RQ | England | British | Marketing Director | 191848420001 | ||||
| HESLOP, Roger Edgar | Director | 41 Forest Court E11 1PL London | England | British | Legacy & Investment Accountant | 19559320003 | ||||
| HILEY, James Ross | Director | 17 Wakley Street London EC1V 7RQ | England | British | Finance Director | 102442450002 | ||||
| MONTEITH, James Henry George | Director | 145 Rosendale Road Dulwich SE21 8HE London | England | British | Chartered Accountant | 103511470001 | ||||
| ROBERTSON, Graeme Alastair | Director | 17 Wakley Street London EC1V 7RQ | England | British | Advertising Consultant | 209473040001 | ||||
| WOODALL, Ann Margaret | Director | 17 Wakley Street London EC1V 7RQ | France | British | Housewife | 52905290002 |
Who are the persons with significant control of DOGS TRUST PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dogs Trust | Jul 01, 2024 | Wakley Street EC1V 7RQ London 17 England | No | ||||||||||
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Natures of Control
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| Dogs Trust Trustee Limited | Apr 06, 2016 | Wakley Street EC1V 7RQ London 17 Wakley Street England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0