Dogmer4 Limited

Active06092715 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Owned by
John Richard Howard Kitching
Linda Wilding
Accounts type
Total exemption full
Region
Greater London
Address
2 More London Riverside
London
SE1 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2018
Also at HG Pooled Management Limited, Group Holdco 1 Limited, Hgcapital LLP · more companies
British
Born November 1977
Director · Appointed 19 March 2009
Also at HG Pooled Management Limited, Skoyen Software Ltd, Group Holdco 1 Limited · more companies
British
Born December 1967 (58)
Officer history (12 former)
7 May 2024
Resigned Jessop, Andrew David as Director
26 June 2018
Resigned Block, Martin John as Director
26 June 2018
Appointed Batchelor, Steven James as Director
26 June 2018
Appointed Jessop, Andrew David as Director
26 June 2018
Resigned Bough, Stephen Michael as Director
31 March 2018
Resigned Jessop, Andrew David as Secretary
10 February 2015
Appointed Jessop, Andrew David as Secretary
10 February 2015
Resigned Hampton, Alison Jane Douglas as Secretary
29 August 2012
Appointed Block, Martin John as Director
29 August 2012
Appointed Bough, Stephen Michael as Director
29 August 2012
Resigned Jacob, Frances Carol as Director
29 August 2012
Resigned Armitage, Ian as Director
31 March 2011
Resigned Goddard, Roy as Director
19 March 2009
Resigned Bough, Stephen Michael as Secretary
19 March 2009
Appointed Hampton, Alison Jane Douglas as Secretary
19 March 2009
Appointed Humphries, Nicholas James, Mr. as Director
19 March 2009
Resigned Licht, Leonard Samuel as Director
20 February 2007
Appointed Licht, Leonard Samuel as Director
20 February 2007
Appointed Goddard, Roy as Director
12 February 2007
Appointed Instant Companies Limited as Corporate Nominee Director
12 February 2007
Resigned Instant Companies Limited as Corporate Nominee Director
12 February 2007
Appointed Bough, Stephen Michael as Secretary
12 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 2007
Appointed Armitage, Ian as Director
12 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 February 2007
Appointed Jacob, Frances Carol as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Richard Howard Kitching
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1946 (80)
Linda Wilding
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates30 September 2025
13 December 2024Total exemption full accounts31 March 2024
30 September 2024Confirmation statement with no updates30 September 2024
14 May 2024Termination of appointment of a director
Show all recent filings

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