MYDOG LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MYDOG LIMITED

Actual on 01.10.2024
Company name
MYDOG LIMITED
copy
copied
Company number
06304732
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 July 2007
copy
copied
Accounts

Overdue

Next accounts made up to 31.07.2021 due by 31.07.2022

Last accounts made up to 31.07.2020
Confirmation statement

Actual

Next statement date Wednesday, 06 July 2022 due by Tuesday, 19 July 2022

Last statement dated Tuesday, 06 July 2021
Annual returns

Overdue

Next annual return date due by Wednesday, 03 August 2016

Last annual return made up to Monday, 06 July 2015
Nature of business (SIC)
97000 - Activities of households as employers of domestic personnel
copy
copied
Registered office address
311 HIGH ROAD, ESSEX, LOUGHTON, IG10 1AH
copy
copied

PSC and Officers MYDOG LIMITED

Officers

(as of 14.08.2022)
WEBB, Jacqueline Elaine
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: The Barn Tednambury Farm, Tednambury, Spellbrook, England, Herts, CM23 4BD
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: England
WEBB, Mark Andrew
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: The Barn Tednambury Farm, Tednambury, Spellbrook, England, Herts, CM23 4BD
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Friday, 06 July 2007
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Friday, 06 July 2007
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
ROTH-BURGESS, Daisy
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Friday, 31 July 2020
Correspondence address: Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, Cambridgeshire, CB22 3JH
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Company Director
Country of residence: England
BACON, Adrian Richard
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Monday, 14 April 2008
Correspondence address: 42 Kimberley Road, Cambridge, Cambridgeshire, CB4 1HH
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Company Director
PARSONS, John Christopher David
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
Role: Secretary
Show all records Hide
Person with significant control

(as of 27.06.2024)
Mr Mark Andrew Webb
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Suite D Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mark Andrew Webb
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Suite D Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Mark Andrew Webb
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: The Barn Spellbrook, England, Herts
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Michael James Gregory Whitting
Status: Active
Notified on: Friday, 09 October 2020
Correspondence address: The Barn Tednambury Farm, Tednambury, Spellbrook, England, Herts, CM23 4BD
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Michael James Gregory Whitting
Status: Active
Notified on: Friday, 09 October 2020
Correspondence address: Suite D Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Michael James Gregory Whitting
Status: Active
Notified on: Friday, 09 October 2020
Correspondence address: The Barn Spellbrook, England, Herts
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Jacqueline Elaine Webb
Status: Active
Notified on: Friday, 09 October 2020
Correspondence address: The Barn Tednambury Farm, Tednambury, Spellbrook, England, Herts, CM23 4BD
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Jacqueline Elaine Webb
Status: Active
Notified on: Friday, 09 October 2020
Correspondence address: Suite D Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Jacqueline Elaine Webb
Status: Active
Notified on: Friday, 09 October 2020
Correspondence address: The Barn Spellbrook, England, Herts
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Daisy Roth-Burgess
Status: Not active
Notified on: Wednesday, 06 July 2016
Correspondence address: Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, Cambridgeshire, CB22 3JH
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: