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, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for GOOD DOG FOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with updates | 10 pages | CS01 | ||||||||||||||
Director's details changed for Mr Owen Patrick Ensor on Dec 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Helder Cruz on Apr 05, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Helder Cruz on May 22, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2026
| 10 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Johannes Nass as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on May 06, 2026 | 9 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2026
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2026
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2026
| 9 pages | SH01 | ||||||||||||||
Cessation of Agronomics Limited as a person with significant control on May 06, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Appointment of Mr Connor Ian Duffy as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Garret Turley as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||
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 | ||||||||||||||
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 | Third Floor 20 Old Bailey EC4M 7AN London Withers Llp United Kingdom | Portugal | Portuguese | 309043050002 | |||||
| DIMBLEBY, Henry | Director | Navarino Road E8 1AD London 19 England | England | British | 95119720003 | |||||
| DUFFY, Connor Ian | Director | Charing Cross Road WC2H 0HF London 2a United Kingdom | United Kingdom | British | 328935680001 | |||||
| ENSOR, Owen Patrick | Director | Third Floor 20 Old Bailey EC4M 7AN London Withers Llp United Kingdom | England | British | 283216090003 | |||||
| MELLON, James | Director | Third Floor 20 Old Bailey EC4M 7AN London Withers Llp United Kingdom | Isle Of Man | British | 68376540007 | |||||
| NASS, Johannes | Director | Third Floor 20 Old Bailey EC4M 7AN London Withers Llp United Kingdom | Germany | German | 349878500001 | |||||
| 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 | |||||
| TURLEY, Garret | Director | Third Floor 20 Old Bailey EC4M 7AN London Withers Llp United Kingdom | United Kingdom | British | 325199090001 | |||||
| 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agronomics Limited | Apr 30, 2021 | Douglas IM1 1JA Isle Of Man 18 Athol Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GOOD DOG FOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2026 | 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 |
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