| Company Name | Popdog Limited |
|---|---|
| Director | Camilla Jane Wright |
| Company Status | Active |
| Company Number | 04096783 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2000(23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Camilla Jane Wright |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Office 2/Tweed House Park Lane Swanley BR8 8DT |
| Director Name | Neil Owen Stevenson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Media Creative |
| Country of Residence | United States |
| Correspondence Address | 61 Poland Street London W1F 7NU |
| Secretary Name | Camilla Jane Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Roy Square London E14 8BY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Office 2/Tweed House Park Lane Swanley BR8 8DT |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,825 |
| Cash | £1,151 |
| Current Liabilities | £23,378 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 1 week from now) |
Filing History
| 30 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 28 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 October 2020 | Registered office address changed from 61 Poland Street London W1F 7NU to Office 2/Tweed House Park Lane Swanley BR8 8DT on 30 October 2020 (1 page) |
| 11 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Termination of appointment of Neil Owen Stevenson as a director on 1 August 2014 (1 page) |
| 25 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Termination of appointment of Neil Owen Stevenson as a director on 1 August 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Neil Owen Stevenson as a director on 1 August 2014 (1 page) |
| 7 October 2013 | Director's details changed for Neil Owen Stevenson on 1 August 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Camilla Jane Wright on 1 August 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Termination of appointment of Camilla Wright as a secretary (1 page) |
| 7 October 2013 | Director's details changed for Neil Owen Stevenson on 1 August 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Director's details changed for Camilla Jane Wright on 1 August 2013 (2 pages) |
| 7 October 2013 | Termination of appointment of Camilla Wright as a secretary (1 page) |
| 7 October 2013 | Director's details changed for Camilla Jane Wright on 1 August 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Neil Owen Stevenson on 1 August 2013 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 July 2011 | Registered office address changed from 25 Frith Street London W1D 5LB on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from 25 Frith Street London W1D 5LB on 26 July 2011 (1 page) |
| 26 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 25 October 2010 | Director's details changed for Neil Owen Stevenson on 31 August 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Neil Owen Stevenson on 31 August 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Registered office address changed from 27 Mortimer Street London W1T 3BL on 27 September 2010 (2 pages) |
| 27 September 2010 | Registered office address changed from 27 Mortimer Street London W1T 3BL on 27 September 2010 (2 pages) |
| 5 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 November 2008 | Return made up to 31/08/08; full list of members (6 pages) |
| 11 November 2008 | Return made up to 31/08/08; full list of members (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 26 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 November 2006 | Return made up to 26/10/06; full list of members (8 pages) |
| 23 November 2006 | Return made up to 26/10/06; full list of members (8 pages) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 38 roy square london E14 8BY (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 38 roy square london E14 8BY (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 2 December 2005 | Return made up to 26/10/05; full list of members (8 pages) |
| 2 December 2005 | Return made up to 26/10/05; full list of members (8 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 15 December 2004 | Return made up to 26/10/04; full list of members
|
| 15 December 2004 | Return made up to 26/10/04; full list of members
|
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 3 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 27 November 2002 | Ad 20/10/02--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 27 November 2002 | Return made up to 26/10/02; change of members (8 pages) |
| 27 November 2002 | Return made up to 26/10/02; change of members (8 pages) |
| 27 November 2002 | Ad 20/10/02--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 August 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 28 August 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 5 December 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 30 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 30 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 7 November 2000 | Secretary resigned;director resigned (1 page) |
| 7 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Secretary resigned;director resigned (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 26 October 2000 | Incorporation (18 pages) |
| 26 October 2000 | Incorporation (18 pages) |