DOGTEMPLE CONSULTING LIMITED

DOGTEMPLE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOGTEMPLE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05566546
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOGTEMPLE CONSULTING LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is DOGTEMPLE CONSULTING LIMITED located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOGTEMPLE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DOGTEMPLE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for DOGTEMPLE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 16, 2024 with updates

    4 pagesCS01

    Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 04, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 16, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Change of details for Mr Ian Oliver as a person with significant control on Oct 05, 2018

    2 pagesPSC04

    Cessation of Ian Oliver as a person with significant control on Oct 03, 2018

    1 pagesPSC07

    Confirmation statement made on Sep 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 16, 2017 with updates

    4 pagesCS01

    Notification of Ian Oliver as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DOGTEMPLE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALLAS, Karen
    Baulkham Hills
    DH4 7RZ Houghton-Le-Spring
    63
    Tyne And Wear
    England
    Secretary
    Baulkham Hills
    DH4 7RZ Houghton-Le-Spring
    63
    Tyne And Wear
    England
    British129343320001
    OLIVER, Ian
    Baulkham Hills
    DH4 7RZ Houghton-Le-Spring
    63
    Tyne And Wear
    England
    Director
    Baulkham Hills
    DH4 7RZ Houghton-Le-Spring
    63
    Tyne And Wear
    England
    EnglandBritish107670810003
    JUST CONTRACTORS LIMITED
    Barbican House
    26 - 34 Old Street
    EC1V 9QQ London
    Secretary
    Barbican House
    26 - 34 Old Street
    EC1V 9QQ London
    104593960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of DOGTEMPLE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Oliver
    DH4 7RZ Houghton-Le-Spring
    63 Baulkham Hills
    Tyne And Wear
    England
    Apr 06, 2016
    DH4 7RZ Houghton-Le-Spring
    63 Baulkham Hills
    Tyne And Wear
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Oliver
    DH4 7RZ Houghton-Le-Spring
    63 Baulkham Hills
    Tyne And Wear
    England
    Apr 06, 2016
    DH4 7RZ Houghton-Le-Spring
    63 Baulkham Hills
    Tyne And Wear
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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