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DOG SHAPED LTD

DOG SHAPED LTD

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

    • Overview

    Company NameDOG SHAPED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13118271
    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 DOG SHAPED LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DOG SHAPED LTD located?

    Registered Office Address
    13 The Laurels
    Tetsworth
    OX9 7BH Thame
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOG SHAPED LTD?

    Previous Company Names
    Company NameFromUntil
    BUSINESS A LIMITEDJan 06, 2021Jan 06, 2021

    What are the latest accounts for DOG SHAPED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DOG SHAPED LTD?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for DOG SHAPED LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Simon Gill on Jan 28, 2026

    		2 pagesCH01

    Change of details for Mr Andrew Simon Gill as a person with significant control on Jan 28, 2026

    		2 pagesPSC04

    Confirmation statement made on Jan 05, 2026 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Registered office address changed from 37 Windrush Drive High Wycombe HP13 7TP England to 13 the Laurels Tetsworth Thame OX9 7BH on Aug 09, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 05, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 37 Windrush Drive High Wycombe HP13 7TP on Jun 27, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Simon Gill on Feb 22, 2022

    		2 pagesCH01

    Change of details for Mr Andrew Simon Gill as a person with significant control on Feb 22, 2022

    		2 pagesPSC04

    Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on Feb 22, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2021

    		RES15

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2021

    Statement of capital on Jan 06, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DOG SHAPED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Andrew Simon
    The Laurels
    Tetsworth
    OX9 7BH Thame
    13
    England
    		Director
    The Laurels
    Tetsworth
    OX9 7BH Thame
    13
    England
    		EnglandBritish217435710003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOG SHAPED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Simon Gill
    The Laurels
    Tetsworth
    OX9 7BH Thame
    13
    England
    		Jan 06, 2021
    The Laurels
    Tetsworth
    OX9 7BH Thame
    13
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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