Petface International Limited

General information

Name:

Petface International Ltd

Office Address:

Dewmead Farm New Inn Road Hinxworth SG7 5HG Baldock

Number: 09223633

Incorporation date: 2014-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petface International came into being in 2014 as a company enlisted under no 09223633, located at SG7 5HG Baldock at Dewmead Farm New Inn Road. The firm has been in business for ten years and its last known status is active. Petface International Limited was listed ten years from now as Dalglen (no. 1802). The company's declared SIC number is 46760 and their NACE code stands for Wholesale of other intermediate products. Saturday 31st December 2022 is the last time when the accounts were filed.

Given this particular firm's growth, it was necessary to acquire extra executives: Roisen S., James T. and Peter J. who have been aiding each other for 7 years for the benefit of the firm. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Marcus G. as a secretary for the last 7 years.

  • Previous company's names
  • Petface International Limited 2014-10-09
  • Dalglen (no. 1802) Limited 2014-09-17

Financial data based on annual reports

Company staff

Marcus G.

Role: Secretary

Appointed: 04 September 2017

Latest update: 25 January 2024

Roisen S.

Role: Director

Appointed: 28 March 2017

Latest update: 25 January 2024

James T.

Role: Director

Appointed: 17 September 2014

Latest update: 25 January 2024

Peter J.

Role: Director

Appointed: 17 September 2014

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: Petface Limited owns over 3/4 of company shares. This business can be reached in Baldock at New Inn Road, Hinxworth, SG7 5HG and was registered as a PSC under the reg no 07723259.

Petface Limited
Address: Dewmead Farm New Inn Road, Hinxworth, Baldock, SG7 5HG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 07723259
Notified on 17 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
9
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