DOG FOREST HOLDINGS LTD
DOG FOREST HOLDINGS LTD is an active private limited company, incorporated on 4 December 2019. The nature of the business is Other software publishing. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DOG FOREST HOLDINGS LTD previously had the company name 3U DIGITAL BUSINESS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12348435 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 01/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From 01/11/2022 onwards:
DOG FOREST HOLDINGS LTD
Prior to 01/11/2022:
3U DIGITAL BUSINESS LTD
Directors
(The company's officers)
MR EDUARDO OLMEDA ZAFRILLA
(~37 year old Spanish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2019
Shareholders
(Persons of Significant Control)
Mr Eduardo Olmeda Zafrilla
(~37 year old Spanish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2019
Ms Maria Monica Rodrigo Galan
(~43 year old Spanish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2021
Connections
(Shared officers)
- MR EDUARDO OLMEDA ZAFRILLA
- MR EDUARDO OLMEDA ZAFRILLA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DOG FOREST HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of DOG FOREST HOLDINGS LTD at local scale
Map of DOG FOREST HOLDINGS LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)