A Man About A Dog Limited

Company Name	A Man About A Dog Limited
Company Status	Active
Company Number	08817956
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Anthony Harold
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Paul Jack Sobierajski
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	PR & Marketing
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mrs Hala Baviere
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	02 December 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Svp Strategy And Development
Country of Residence	France
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Ms Sally Henrietta Davies
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Robert McElroy
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	02 December 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Secretary Name	Mr Robert McElroy
Status	Current
Appointed	29 July 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Ms Cynthia Harold
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	7 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Ms Alice Christiane Favre
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2019)
Role	Event Producer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Northumberland House 303-306 High Holbor London WC1V 7JZ

Location

Registered Address	3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Alice Christiane Favre 33.33% Ordinary
100 at £1	Paul Jack Sobierajski 33.33% Ordinary
100 at £1	William Anthony Harold 33.33% Ordinary

Financials

Year	2014
Net Worth	£52,410
Cash	£120,689
Current Liabilities	£359,071

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

10 May 2019	Delivered on: 14 May 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

28 March 2024	Full accounts made up to 31 December 2022 (25 pages)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
20 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
11 August 2022	Termination of appointment of Robert Mcelroy as a secretary on 29 July 2022 (1 page)
11 August 2022	Termination of appointment of Robert Mcelroy as a director on 29 July 2022 (1 page)
10 August 2022	Appointment of Mark Andrew Bain as a director on 29 July 2022 (2 pages)
20 December 2021	Director's details changed for Mrs Hala Baviere on 20 December 2021 (2 pages)
20 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
17 September 2021	Director's details changed for Mr Robert Mcelroy on 17 September 2021 (2 pages)
30 July 2021	Appointment of Mr Robert Mcelroy as a secretary on 29 July 2021 (2 pages)
15 June 2021	Full accounts made up to 31 December 2020 (24 pages)
17 March 2021	Registered office address changed from 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ England to 3 Pancras Square London N1C 4AG on 17 March 2021 (1 page)
18 February 2021	Confirmation statement made on 17 December 2020 with updates (5 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
12 February 2020	Previous accounting period shortened from 30 March 2020 to 31 December 2019 (1 page)
17 January 2020	Confirmation statement made on 17 December 2019 with updates (5 pages)
16 December 2019	Appointment of Mrs Hala Baviere as a director on 2 December 2019 (2 pages)
13 December 2019	Termination of appointment of Alice Christiane Favre as a director on 2 December 2019 (1 page)
13 December 2019	Cessation of Alice Christiane Favre as a person with significant control on 1 July 2019 (1 page)
13 December 2019	Satisfaction of charge 088179560001 in full (1 page)
13 December 2019	Cessation of William Anthony Harold as a person with significant control on 1 July 2019 (1 page)
13 December 2019	Cessation of Paul Jack Sobierajski as a person with significant control on 1 July 2019 (1 page)
13 December 2019	Appointment of Ms Sally Henrietta Davies as a director on 2 December 2019 (2 pages)
13 December 2019	Notification of Amaad Holdings Limited as a person with significant control on 1 July 2019 (2 pages)
13 December 2019	Appointment of Mr Robert Mcelroy as a director on 2 December 2019 (2 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 May 2019	Registration of charge 088179560001, created on 10 May 2019 (12 pages)
1 March 2019	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 1 March 2019 (1 page)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
20 December 2018	Change of details for Miss Alice Christiane Favre as a person with significant control on 15 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
20 December 2018	Change of details for Mr William Anthony Harold as a person with significant control on 20 December 2018 (2 pages)
7 November 2018	Change of details for Miss Alice Christiane Favre as a person with significant control on 8 May 2018 (2 pages)
26 June 2018	Change of details for Mr William Anthony Harold as a person with significant control on 1 June 2018 (2 pages)
26 June 2018	Change of details for Miss Alice Christiane Favre as a person with significant control on 1 July 2016 (2 pages)
28 March 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 January 2018	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 January 2018 (1 page)
29 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 300 (5 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 300 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 January 2015	Director's details changed for Mr Paul Jack Sobierajski on 8 August 2014 (2 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 300 (6 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 300 (6 pages)
12 January 2015	Director's details changed for Miss Alice Christiane Favre on 8 August 2014 (2 pages)
12 January 2015	Director's details changed for Miss Alice Christiane Favre on 8 August 2014 (2 pages)
12 January 2015	Director's details changed for Mr Paul Jack Sobierajski on 8 August 2014 (2 pages)
12 January 2015	Director's details changed for Miss Alice Christiane Favre on 8 August 2014 (2 pages)
12 January 2015	Director's details changed for Mr Paul Jack Sobierajski on 8 August 2014 (2 pages)
4 August 2014	Registered office address changed from Unit M 100 Greenfield Road London E1 1EJ England to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Unit M 100 Greenfield Road London E1 1EJ England to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Unit M 100 Greenfield Road London E1 1EJ England to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 August 2014 (1 page)
23 July 2014	Appointment of Mr William Anthony Harold as a director on 9 April 2014 (2 pages)
23 July 2014	Appointment of Mr William Anthony Harold as a director on 9 April 2014 (2 pages)
23 July 2014	Appointment of Mr William Anthony Harold as a director on 9 April 2014 (2 pages)
11 April 2014	Registered office address changed from 5 Palmers Road Olney Buckinghamshire MK46 4JX England on 11 April 2014 (1 page)
11 April 2014	Appointment of Mr Paul Jack Sobierajski as a director (2 pages)
11 April 2014	Appointment of Miss Alice Christiane Favre as a director (2 pages)
11 April 2014	Appointment of Miss Alice Christiane Favre as a director (2 pages)
11 April 2014	Termination of appointment of Cynthia Harold as a director (1 page)
11 April 2014	Termination of appointment of Cynthia Harold as a director (1 page)
11 April 2014	Registered office address changed from 5 Palmers Road Olney Buckinghamshire MK46 4JX England on 11 April 2014 (1 page)
11 April 2014	Appointment of Mr Paul Jack Sobierajski as a director (2 pages)
13 March 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 March 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
11 February 2014	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 11 February 2014 (1 page)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 300 MODEL ARTICLES ‐ Model articles adopted (31 pages)

A Man About A Dog Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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