GOOD DOG FOOD LIMITED
Overview
| Company Name | GOOD DOG FOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13369531 |
| 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 GOOD DOG FOOD LIMITED?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is GOOD DOG FOOD LIMITED located?
| Registered Office Address | Withers Llp Third Floor 20 Old Bailey EC4M 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOOD DOG FOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GOOD DOG FOOD LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for GOOD DOG FOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Garret Turley as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucy Kate Williams as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jul 08, 2025 with updates | 12 pages | CS01 | ||||||||||||||
Director's details changed for Mr Owen Patrick Ensor on May 26, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Withers Llp Third Floor 20 Old Bailey London EC4M 7AN on May 22, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 9 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2024
| 9 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Confirmation statement made on Jul 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||||||
Appointment of Mr Henry Richard Melville Dimbleby as a director on Jul 22, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 5 pages | SH01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Apr 29, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on May 08, 2023
| 7 pages | SH06 | ||||||||||||||
Appointment of Ms Lucy Kate Williams as a director on May 08, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GOOD DOG FOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUZ, Helder | Director | 58 Wood Lane W12 7RZ London Module 2, Level 2, Scale Space Llp England | England | Portuguese | 309043050001 | |||||
| DIMBLEBY, Henry | Director | Navarino Road E8 1AD London 19 England | England | British | 95119720003 | |||||
| ENSOR, Owen Patrick | Director | Third Floor 20 Old Bailey EC4M 7AN London Withers Llp United Kingdom | England | British | 283216090002 | |||||
| MELLON, James | Director | Third Floor 20 Old Bailey EC4M 7AN London Withers Llp United Kingdom | Isle Of Man | British | 68376540007 | |||||
| TURLEY, Garret | Director | Third Floor 20 Old Bailey EC4M 7AN London Withers Llp United Kingdom | United Kingdom | British | 325199090001 | |||||
| CLINKENBEARD, John | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp United Kingdom | Scotland | British,American | 287674860001 | |||||
| EKE, Denham Hervey Newall | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp United Kingdom | Isle Of Man | British | 214854050001 | |||||
| WILLIAMS, Lucy Kate | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire England | England | British | 309043390001 |
Who are the persons with significant control of GOOD DOG FOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roslin Technologies Limited | Mar 18, 2022 | The University Of Edinburgh Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | Yes | ||||||||||
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Natures of Control
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| Agronomics Limited | Apr 30, 2021 | Douglas IM1 1JA Isle Of Man 18 Athol Street United Kingdom | No | ||||||||||
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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