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DOGMATES LTD.

DOGMATES LTD. is an active private limited company, incorporated on 26 November 2014. The nature of the business is Manufacture of prepared pet foods. The company's registered office is on Cheapside, London. The company's accounts were last made up to 26 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. DOGMATES LTD. has no previous names. The company has seven mortgage charges, four of which are outstanding.

Company Information

Company Number09328607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date26/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/09/2023
Last Made Up Date09/09/2022

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10920 - Manufacture of prepared pet foods

Company Name History

From incorporation onwards:
DOGMATES LTD.

Directors

(The company's officers)
MR IVAN FARNETI
(~54 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 29/10/2018
MR RICHARD CHARLES FLINT
(~51 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2019
MR KEVIN GREGORY GLYNN
(~33 year old Irish national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as PET SERVICES
  • Usually resident in ENGLAND
Appointed on 05/02/2016
MR ERIC MARTINEAU-FORTIN
(~49 year old Canadian national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in GUERNSEY
Appointed on 30/01/2018
DAVVID NOLAN
(~36 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as PET SERVICES
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2016
PASSION CAPITAL NOMINEES LIMITED
SECOND FLOOR, LAXMI THE TANNERIES, 57 BERMONDSEY STREET, LONDON, SE1 3XJ, UNITED KINGDOM
  • Current Director
Appointed on 17/06/2022
MR HOWARD STEYN
(~48 year old American national)
C/O L CATTERTON 599 WEST PUTNAM AVENUE, GREENWICH, CONNECTICUT, 06830, UNITED STATES
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED STATES
Appointed on 01/04/2023
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 16/08/2017

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AAQUA LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Source: Companies House
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)

DOGMATES LTD.: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of DOGMATES LTD. at local scale
Map of DOGMATES LTD. at local scale
Map of DOGMATES LTD. at district scale
Map of DOGMATES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Source: Companies House
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)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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