| Company Name | Dogtemple Consulting Limited |
|---|---|
| Director | Ian Oliver |
| Company Status | Active |
| Company Number | 05566546 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Ian Oliver |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2005(same day as company formation) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 63 Baulkham Hills Houghton-Le-Spring Tyne And Wear DH4 7RZ |
| Secretary Name | Miss Karen Pallas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2007(2 years, 2 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Secretary |
| Correspondence Address | 63 Baulkham Hills Houghton-Le-Spring Tyne And Wear DH4 7RZ |
| Secretary Name | Just Contractors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | Barbican House 26 - 34 Old Street London EC1V 9QQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Oliver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,199 |
| Cash | £18,208 |
| Current Liabilities | £29,482 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 16 September 2023 with updates (4 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 27 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 28 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 27 October 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 10 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 5 October 2018 | Change of details for Mr Ian Oliver as a person with significant control on 5 October 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 3 October 2018 | Cessation of Ian Oliver as a person with significant control on 3 October 2018 (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 5 October 2017 | Notification of Ian Oliver as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 5 October 2017 | Notification of Ian Oliver as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 2 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page) |
| 2 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 13 August 2013 | Registered office address changed from Barbican House 26 - 34 Old Street London EC1V 9QQ on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from Barbican House 26 - 34 Old Street London EC1V 9QQ on 13 August 2013 (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 November 2010 | Secretary's details changed for Miss Karen Pallas on 27 October 2010 (2 pages) |
| 1 November 2010 | Secretary's details changed for Miss Karen Pallas on 27 October 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Ian Oliver on 30 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Ian Oliver on 30 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Ian Oliver on 25 February 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Ian Oliver on 25 February 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 15 December 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 5 April 2008 | Appointment terminated secretary just contractors LIMITED (1 page) |
| 5 April 2008 | Appointment terminated secretary just contractors LIMITED (1 page) |
| 4 April 2008 | Return made up to 14/10/07; full list of members (3 pages) |
| 4 April 2008 | Secretary appointed miss karen pallas (1 page) |
| 4 April 2008 | Secretary appointed miss karen pallas (1 page) |
| 4 April 2008 | Return made up to 14/10/07; full list of members (3 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 11 January 2007 | Return made up to 16/09/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 16/09/06; full list of members (2 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Incorporation (17 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Incorporation (17 pages) |