DIFFERENT DOG LIMITED
Overview
| Company Name | DIFFERENT DOG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10589054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIFFERENT DOG LIMITED?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is DIFFERENT DOG LIMITED located?
| Registered Office Address | Unit 3, Pioneer Park Halesfield 18 TF7 4FA Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIFFERENT DOG LIMITED?
| Company Name | From | Until |
|---|---|---|
| HADNALL TRADING LIMITED | Jan 30, 2017 | Jan 30, 2017 |
What are the latest accounts for DIFFERENT DOG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIFFERENT DOG LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for DIFFERENT DOG LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 105890540002, created on Dec 19, 2025 | 34 pages | MR01 | ||||||||||||||||||
Registration of charge 105890540001, created on Dec 18, 2025 | 20 pages | MR01 | ||||||||||||||||||
Registered office address changed from Unit 3, Pioneer Park Halesfield 18 Telford United Kingdom TF7 4EF England to Unit 3, Pioneer Park Halesfield 18 Telford TF7 4FA on Dec 08, 2025 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||||||
Termination of appointment of Benjamin Mcintosh as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Haston Farm House Haston Road Hadnall Shrewsbury SY4 3DJ United Kingdom to Unit 3, Pioneer Park Halesfield 18 Telford United Kingdom TF7 4EF on Apr 29, 2025 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jan 29, 2025 | 14 pages | RP04CS01 | ||||||||||||||||||
Appointment of Mr Frank Romano Italo Cervi as a director on Mar 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
29/01/25 Statement of Capital gbp 78.22450 | 12 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Appointment of Mr Joaquín Engel Suárez-Pazos as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Elliot Frank Richmond as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Charles Thurstan as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Benjamin Mcintosh as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of DIFFERENT DOG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURSTAN, Alexandra | Secretary | Halesfield 18 TF7 4FA Telford Unit 3, Pioneer Park England | 223444060001 | |||||||
| CERVI, Frank Romano Italo | Director | Halesfield 18 TF7 4FA Telford Unit 3, Pioneer Park England | Switzerland | Italian,English | 333552050001 | |||||
| CONNELLY, James | Director | Regent Street W1B 5TR London Liberty House England | England | British | 286102540001 | |||||
| KING, Sally | Director | Halesfield 18 TF7 4FA Telford Unit 3, Pioneer Park England | England | British | 317936360001 | |||||
| ROBERTSON, Andrew Gordon James | Director | Frithsden Copse Potten End HP4 2RQ Berkhamsted Tanglewood England | England | British | 229978260001 | |||||
| SUÁREZ-PAZOS, Joaquín Engel | Director | Halesfield 18 TF7 4FA Telford Unit 3, Pioneer Park England | Spain | Spanish | 325827570001 | |||||
| THURSTAN, Alexandra Jane | Director | Halesfield 18 TF7 4FA Telford Unit 3, Pioneer Park England | United Kingdom | British | 239966340001 | |||||
| THURSTAN, Charles | Director | Halesfield 18 TF7 4FA Telford Unit 3, Pioneer Park England | United Kingdom | British | 223444050001 | |||||
| HOLBOURN, Oliver Gerald | Director | Stokenchurch Street SW6 3TR London 46 England | United Kingdom | British | 250475400001 | |||||
| MCINTOSH, Benjamin | Director | Halesfield 18 TF7 4EF Telford Unit 3, Pioneer Park United Kingdom England | England | British | 318133360001 | |||||
| RICHMOND, Elliot Frank | Director | Regent Street W1B 5TR London Liberty House England | England | British | 257737930001 | |||||
| SUGDEN, Michael Edward | Director | Herondale Avenue SW18 3JL London 38 England | England | British | 194308690001 |
Who are the persons with significant control of DIFFERENT DOG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Thurstan | Jan 30, 2017 | Haston Road Hadnall SY4 3DJ Shrewsbury Haston Farm House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for DIFFERENT DOG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DIFFERENT DOG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 19, 2025 Delivered On Jan 05, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 18, 2025 Delivered On Dec 22, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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