DOGMER4 LIMITED

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

    Company NameDOGMER4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06092715
    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 DOGMER4 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DOGMER4 LIMITED located?

    Registered Office Address
    2 More London Riverside
    London
    SE1 2AP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOGMER4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOGMER4 LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for DOGMER4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew David Jessop as a director on May 07, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    20 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    19 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 060927150005 in full

    1 pagesMR04

    Satisfaction of charge 060927150004 in full

    1 pagesMR04

    Satisfaction of charge 060927150006 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2018

    18 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Martin John Block as a director on Jun 26, 2018

    1 pagesTM01

    Termination of appointment of Stephen Michael Bough as a director on Jun 26, 2018

    1 pagesTM01

    Appointment of Mr Steven James Batchelor as a director on Jun 26, 2018

    2 pagesAP01

    Appointment of Mr Andrew David Jessop as a director on Jun 26, 2018

    2 pagesAP01

    Who are the officers of DOGMER4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Steven James
    2 More London Riverside
    London
    SE1 2AP
    Director
    2 More London Riverside
    London
    SE1 2AP
    United KingdomBritish229059600001
    HUMPHRIES, Nicholas James, Mr.
    2 More London Riverside
    London
    SE1 2AP
    Director
    2 More London Riverside
    London
    SE1 2AP
    United KingdomBritish137303910001
    BOUGH, Stephen Michael
    Harewood Road
    HP8 4UB Chalfont St. Giles
    Uplands
    Buckinghamshire
    Secretary
    Harewood Road
    HP8 4UB Chalfont St. Giles
    Uplands
    Buckinghamshire
    British119071450001
    HAMPTON, Alison Jane Douglas
    2 More London Riverside
    London
    SE1 2AP
    Secretary
    2 More London Riverside
    London
    SE1 2AP
    British65167390001
    JESSOP, Andrew David
    2 More London Riverside
    London
    SE1 2AP
    Secretary
    2 More London Riverside
    London
    SE1 2AP
    194923910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARMITAGE, Ian
    2 More London Riverside
    London
    SE1 2AP
    Director
    2 More London Riverside
    London
    SE1 2AP
    EnglandBritish19597270002
    BLOCK, Martin John
    2 More London Riverside
    London
    SE1 2AP
    Director
    2 More London Riverside
    London
    SE1 2AP
    EnglandBritish141465830001
    BOUGH, Stephen Michael
    2 More London Riverside
    London
    SE1 2AP
    Director
    2 More London Riverside
    London
    SE1 2AP
    United KingdomBritish119071450001
    GODDARD, Roy
    2 More London Riverside
    London
    SE1 2AP
    Director
    2 More London Riverside
    London
    SE1 2AP
    United KingdomBritish24097160001
    JACOB, Frances Carol
    2 More London Riverside
    London
    SE1 2AP
    Director
    2 More London Riverside
    London
    SE1 2AP
    United KingdomBritish38154840002
    JESSOP, Andrew David
    2 More London Riverside
    London
    SE1 2AP
    Director
    2 More London Riverside
    London
    SE1 2AP
    United KingdomBritish194933790001
    LICHT, Leonard Samuel
    Apartment 210 The Knightsbridge
    199 Knightsbridge
    SW7 1RE London
    Director
    Apartment 210 The Knightsbridge
    199 Knightsbridge
    SW7 1RE London
    British3587490003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of DOGMER4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Howard Kitching
    2 More London Riverside
    London
    SE1 2AP
    Apr 06, 2016
    2 More London Riverside
    London
    SE1 2AP
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Wilding
    2 More London Riverside
    London
    SE1 2AP
    Apr 06, 2016
    2 More London Riverside
    London
    SE1 2AP
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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