co
Corporate
Observer
Homepage
Data
Great Britain
Company
WOLF DOG DIGITAL LIMITED

WOLF DOG DIGITAL LIMITED

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

    • Overview

    Company NameWOLF DOG DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14518629
    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 WOLF DOG DIGITAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WOLF DOG DIGITAL LIMITED located?

    Registered Office Address
    Unit 22 Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLF DOG DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WOLF DOG DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for WOLF DOG DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Sarah Sparks as a person with significant control on Dec 05, 2025

    		2 pagesPSC04

    Director's details changed for Mr Mark John Tredinnick on Nov 30, 2025

    		2 pagesCH01

    Change of details for Mr Mark Tredinnick as a person with significant control on Nov 30, 2025

    		2 pagesPSC04

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

    		2 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Office 2 91 Main Road Meriden West Midlands CV7 7NL United Kingdom to Unit 22 Ensign Business Centre Westwood Way, Westwood Business Park Coventry CV4 8JA on Oct 22, 2024

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 4a Exhibition Way the National Exhibition Centre Birmingham B40 1PJ United Kingdom to Office 2 91 Main Road Meriden West Midlands CV7 7NL on Apr 11, 2023

    		1 pagesAD01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 01, 2022

    Statement of capital on Dec 01, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WOLF DOG DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, John Robert
    Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    Unit 22
    England
    		Director
    Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    Unit 22
    England
    		EnglandBritish98171950004
    SPARKS, Sarah
    Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    Unit 22
    England
    		Director
    Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    Unit 22
    England
    		EnglandBritish302862690001
    TREDINNICK, Mark John
    Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    Unit 22
    England
    		Director
    Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    Unit 22
    England
    		EnglandBritish105544680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOLF DOG DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Shaw
    Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    Unit 22
    England
    		Dec 01, 2022
    Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    Unit 22
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark John Tredinnick
    Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    Unit 22
    England
    		Dec 01, 2022
    Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    Unit 22
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sarah Rosalind Sparks
    Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    Unit 22
    England
    		Dec 01, 2022
    Ensign Business Centre
    Westwood Way, Westwood Business Park
    CV4 8JA Coventry
    Unit 22
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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