A MAN ABOUT A DOG LIMITED - LONDON


Company Profile Company Filings

Overview

A MAN ABOUT A DOG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A MAN ABOUT A DOG LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

A MAN ABOUT A DOG LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3 PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JACK SOBIERAJSKI Mar 1978 British Director 2014-04-11 CURRENT
MR WILLIAM ANTHONY HAROLD May 1982 British Director 2014-04-09 CURRENT
MS SALLY HENRIETTA DAVIES Nov 1971 British Director 2019-12-02 CURRENT
MRS HALA BAVIERE Jun 1968 French Director 2019-12-02 CURRENT
MARK ANDREW BAIN Jan 1975 New Zealander Director 2022-07-29 CURRENT
MS CYNTHIA HAROLD Jan 1948 British Director 2013-12-17 UNTIL 2014-04-11 RESIGNED
MS ALICE CHRISTIANE FAVRE Mar 1982 British Director 2014-04-11 UNTIL 2019-12-02 RESIGNED
MR ROBERT MCELROY Secretary 2021-07-29 UNTIL 2022-07-29 RESIGNED
MR ROBERT MCELROY Mar 1986 Australian Director 2019-12-02 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amaad Holdings Limited 2019-07-01 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Alice Christiane Favre 2016-04-06 - 2019-07-01 3/1982 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Anthony Harold 2016-04-06 - 2019-07-01 5/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Jack Sobierajski 2016-04-06 - 2019-07-01 3/1978 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BRIGHTON BOUNDARY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 90010 - Performing arts
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Free Reports Available

Report Date Filed Date of Report Assets
A MAN ABOUT A DOG LIMITED 2022-12-14 31-12-2021 £29,434 Cash £2,077,743 equity
A_MAN_ABOUT_A_DOG_LIMITED - Accounts 2020-12-22 31-12-2019 £323,681 Cash £-565,752 equity
A_MAN_ABOUT_A_DOG_LIMITED - Accounts 2019-11-29 31-03-2019 £356,281 Cash £-142,847 equity
A Man About A Dog Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £131,153 Cash £285,711 equity
A Man About A Dog Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-03-2017 £175,008 Cash £315,332 equity
A Man About A Dog Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £126,595 Cash £160,297 equity
A Man About A Dog Limited - Limited company - abbreviated - 11.9 2015-10-17 31-03-2015 £120,689 Cash £60,650 equity

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