Company NameSoi Dog Marketing Ltd
Company StatusActive
Company Number13695930
CategoryPrivate Limited Company
Incorporation Date21 October 2021(2 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMs Kirsten Ann Woodsford
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2021(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Southgate Court Old Bridge Road
Hornsea
HU18 1RP
Director NameMs Donna Freelove
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2022(2 months, 4 weeks after company formation)
Appointment Duration2 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Southgate Court Old Bridge Road
Hornsea
HU18 1RP
Director NameMs Ella Bahama Todd
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2022(2 months, 4 weeks after company formation)
Appointment Duration2 years, 3 months
RoleProducer
Country of ResidenceEngland
Correspondence Address6 Southgate Court Old Bridge Road
Hornsea
HU18 1RP
Director NameMr Guy Dermot Wrench
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2022(2 months, 4 weeks after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Southgate Court Old Bridge Road
Hornsea
HU18 1RP
Director NameMs Kendall Uggla
Date of BirthApril 1998 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2022(2 months, 3 weeks after company formation)
Appointment Duration8 months (resigned 14 September 2022)
RoleAccount Executive
Country of ResidenceSpain
Correspondence Address6 Southgate Court Old Bridge Road
Hornsea
HU18 1RP

Location

Registered Address6 Southgate Court
Old Bridge Road
Hornsea
HU18 1RP
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishHornsea
WardNorth Holderness
Built Up AreaHornsea

Accounts

Latest Accounts5 April 2023 (1 year, 1 month ago)
Next Accounts Due5 January 2025 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return21 December 2023 (4 months, 2 weeks ago)
Next Return Due4 January 2025 (8 months from now)

Filing History

21 December 2023Total exemption full accounts made up to 5 April 2023 (10 pages)
21 December 2023Confirmation statement made on 21 December 2023 with no updates (3 pages)
27 October 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
7 January 2023Accounts for a small company made up to 5 April 2022 (5 pages)
4 November 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
20 September 2022Previous accounting period extended from 31 March 2022 to 5 April 2022 (1 page)
15 September 2022Termination of appointment of Kendall Uggla as a director on 14 September 2022 (1 page)
15 September 2022Previous accounting period shortened from 31 October 2022 to 31 March 2022 (1 page)
6 April 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
16 March 2022Director's details changed for Ms Donna Freelove on 3 March 2022 (2 pages)
28 February 2022Memorandum and Articles of Association (9 pages)
31 January 2022Appointment of Ms Donna Freelove as a director on 17 January 2022 (2 pages)
31 January 2022Appointment of Ms Ella Bahama Todd as a director on 17 January 2022 (2 pages)
31 January 2022Appointment of Mr Guy Dermot Wrench as a director on 17 January 2022 (2 pages)
31 January 2022Appointment of Ms Kendall Uggla as a director on 10 January 2022 (2 pages)
21 October 2021Incorporation
Statement of capital on 2021-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)