Dogtag Limited

Company Name	Dogtag Limited
Directors	Raj Rupal and Richard Mark Smith
Company Status	Active
Company Number	03886668
Category	Private Limited Company
Incorporation Date	1 December 1999(24 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(20 years after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Richard Mark Smith
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(20 years after company formation)
Appointment Duration	4 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr David Allen Rice
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Michael Seabrooke Welby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Secretary Name	Mr Michael Seabrooke Welby
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dogtag.co.uk
Telephone	0800 0364824
Telephone region	Freephone

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

674 at £0.01	Gordon Beattie 5.53% Ordinary B
4.2k at £0.01	David Rice 34.45% Ordinary A
4.2k at £0.01	Mike Welby 34.45% Ordinary A
400 at £0.01	Frank Strang 3.28% Ordinary B
337 at £0.01	William Roe 2.76% Ordinary B
300 at £0.01	Alistair Campbell 2.46% Ordinary B
300 at £0.01	Gordon Lee 2.46% Ordinary B
1.4k at £0.01	William Macdonald Allan 11.57% Ordinary B
200 at £0.01	Iain Watt 1.64% Ordinary B
169 at £0.01	Ronnie Fraser 1.39% Ordinary B

Financials

Year	2014
Net Worth	£232,564
Cash	£254,678
Current Liabilities	£234,693

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

8 June 2021	Delivered on: 9 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
5 April 2022	Full accounts made up to 31 March 2021 (18 pages)
13 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
9 June 2021	Registration of charge 038866680001, created on 8 June 2021 (88 pages)
5 March 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
8 September 2020	Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
24 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
16 December 2019	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to St Clare House 30-33 Minories London EC3N 1PE on 16 December 2019 (1 page)
13 December 2019	Termination of appointment of Michael Seabrooke Welby as a director on 6 December 2019 (1 page)
13 December 2019	Appointment of Mr Raj Rupal as a director on 6 December 2019 (2 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
13 December 2019	Termination of appointment of David Allen Rice as a director on 6 December 2019 (1 page)
13 December 2019	Appointment of Mr Richard Mark Smith as a director on 6 December 2019 (2 pages)
13 December 2019	Notification of Csp Holding Ltd as a person with significant control on 6 December 2019 (2 pages)
13 December 2019	Cessation of Michael Seabrooke Welby as a person with significant control on 6 December 2019 (1 page)
13 December 2019	Termination of appointment of Michael Seabrooke Welby as a secretary on 6 December 2019 (1 page)
13 December 2019	Cessation of David Allen Rice as a person with significant control on 6 December 2019 (1 page)
4 December 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
3 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 12,191 (6 pages)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 12,191 (6 pages)
2 June 2015	Annual return made up to 21 November 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/12/2013 as it was not properly delivered (17 pages)
2 June 2015	Annual return made up to 21 November 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 05/12/2014 as it was not properly delivered (17 pages)
2 June 2015	Annual return made up to 21 November 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/12/2013 as it was not properly delivered (17 pages)
2 June 2015	Annual return made up to 21 November 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 05/12/2014 as it was not properly delivered (17 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 April 2015	Director's details changed for Mr Michael Seabrooke Welby on 22 November 2014 (2 pages)
27 April 2015	Secretary's details changed for Mr Michael Seabrooke Welby on 22 November 2014 (1 page)
27 April 2015	Director's details changed for Mr David Allen Rice on 22 November 2014 (2 pages)
27 April 2015	Director's details changed for Mr David Allen Rice on 22 November 2014 (2 pages)
27 April 2015	Director's details changed for Mr Michael Seabrooke Welby on 22 November 2014 (2 pages)
27 April 2015	Secretary's details changed for Mr Michael Seabrooke Welby on 22 November 2014 (1 page)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 121.91 ANNOTATION Replaced a Replacement AR01 is registered on 02/06/2015 (7 pages)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 121.91 ANNOTATION Replaced a Replacement AR01 is registered on 02/06/2015 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 121.91 ANNOTATION Clarification a Second filed AR01 is registered on 02/06/2015 ANNOTATION Replaced a Replacement AR01 is registered on 02/06/2015 (7 pages)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 121.91 ANNOTATION Clarification a Second filed AR01 is registered on 02/06/2015 ANNOTATION Replaced a Replacement AR01 is registered on 02/06/2015 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 May 2013	Annual return made up to 21 November 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 14/01/2013 as it was not properly delivered (17 pages)
17 May 2013	Annual return made up to 21 November 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 14/01/2013 as it was not properly delivered (17 pages)
11 April 2013	Particulars of variation of rights attached to shares (2 pages)
11 April 2013	Sub-division of shares on 1 September 2012 (5 pages)
11 April 2013	Sub-division of shares on 1 September 2012 (5 pages)
11 April 2013	Particulars of variation of rights attached to shares (2 pages)
11 April 2013	Sub-division of shares on 1 September 2012 (5 pages)
14 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/05/2013 (7 pages)
14 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/05/2013 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 December 2010	Director's details changed for Michael Seabrooke Welby on 1 January 2010 (2 pages)
2 December 2010	Director's details changed for Michael Seabrooke Welby on 1 January 2010 (2 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Director's details changed for Michael Seabrooke Welby on 1 January 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 December 2009	Director's details changed for David Allen Rice on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for David Allen Rice on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for David Allen Rice on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
5 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 December 2008	Capitals not rolled up (3 pages)
4 December 2008	Capitals not rolled up (2 pages)
4 December 2008	Capitals not rolled up (3 pages)
4 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 December 2008	Capitals not rolled up (2 pages)
4 December 2008	Capitals not rolled up (2 pages)
4 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 December 2008	Capitals not rolled up (2 pages)
4 December 2008	Capitals not rolled up (2 pages)
4 December 2008	Capitals not rolled up (2 pages)
25 November 2008	Return made up to 21/11/08; full list of members (6 pages)
25 November 2008	Return made up to 21/11/08; full list of members (6 pages)
30 November 2007	Return made up to 21/11/07; full list of members (4 pages)
30 November 2007	Return made up to 21/11/07; full list of members (4 pages)
11 May 2007	Return made up to 21/11/06; full list of members (4 pages)
11 May 2007	Return made up to 21/11/06; full list of members (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 October 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
27 October 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
27 January 2006	Return made up to 21/11/05; full list of members (4 pages)
27 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2006	Return made up to 21/11/05; full list of members (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 February 2005	Return made up to 21/11/04; full list of members (10 pages)
8 February 2005	Return made up to 21/11/04; full list of members (10 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Registered office changed on 19/08/04 from: sandringham, guildford road, woking, surrey GU22 7QL (1 page)
19 August 2004	Registered office changed on 19/08/04 from: sandringham, guildford road, woking, surrey GU22 7QL (1 page)
13 April 2004	Return made up to 21/11/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Return made up to 21/11/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 June 2003	Return made up to 21/11/02; full list of members (7 pages)
4 June 2003	Return made up to 21/11/02; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 December 2002	Ad 03/12/02--------- Â£ si [email protected]=1 Â£ ic 119/120 (2 pages)
8 December 2002	Ad 03/12/02--------- Â£ si [email protected]=1 Â£ ic 119/120 (2 pages)
28 October 2002	Ad 18/10/02--------- Â£ si [email protected]=13 Â£ ic 106/119 (2 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 October 2002	Ad 18/10/02--------- Â£ si [email protected]=13 Â£ ic 106/119 (2 pages)
28 October 2002	S-div 01/10/02 (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 October 2002	Ad 01/10/02--------- Â£ si [email protected]=6 Â£ ic 100/106 (2 pages)
28 October 2002	Ad 01/10/02--------- Â£ si [email protected]=6 Â£ ic 100/106 (2 pages)
28 October 2002	S-div 01/10/02 (1 page)
27 November 2001	Return made up to 21/11/01; full list of members (7 pages)
27 November 2001	Return made up to 21/11/01; full list of members (7 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 March 2001	Ad 21/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
15 March 2001	Ad 21/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
15 February 2001	Return made up to 01/12/00; full list of members (6 pages)
15 February 2001	Return made up to 01/12/00; full list of members (6 pages)
17 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
17 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
1 December 1999	Incorporation (17 pages)
1 December 1999	Incorporation (17 pages)

Dogtag Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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