About

Registered Number: 08678273
Date of Incorporation: 05/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW,

 

Having been setup in 2013, Dognaedis Ltd are based in Warwick, it's status at Companies House is "Active". There are 4 directors listed for this organisation at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
URIA, Alejandro Alonso 02 October 2018 - 1
PROSEGUR COMPANIA DE SEGURIDAD SA 20 February 2018 - 1
RENTE, Francisco Jose Nina 05 September 2013 20 February 2018 1
RUIZ SAN JUAN, Guillermo 20 February 2018 02 October 2018 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 30 July 2019
TM01 - Termination of appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 01 June 2018
PSC05 - N/A 01 June 2018
CH02 - Change of particulars for corporate director 01 June 2018
PSC09 - N/A 10 April 2018
PSC02 - N/A 26 March 2018
AP02 - Appointment of corporate director 22 February 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 22 February 2018
CS01 - N/A 18 January 2018
AA01 - Change of accounting reference date 03 January 2018
CS01 - N/A 09 October 2017
CH04 - Change of particulars for corporate secretary 10 July 2017
AA - Annual Accounts 08 March 2017
CH04 - Change of particulars for corporate secretary 10 February 2017
AD01 - Change of registered office address 25 January 2017
DISS40 - Notice of striking-off action discontinued 14 January 2017
CS01 - N/A 13 January 2017
GAZ1 - First notification of strike-off action in London Gazette 22 November 2016
AA - Annual Accounts 16 June 2016
DISS40 - Notice of striking-off action discontinued 22 December 2015
AR01 - Annual Return 21 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 16 September 2014
CH01 - Change of particulars for director 16 September 2014
NEWINC - New incorporation documents 05 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.