General information

Name:

Euro Pet Transport Limited

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 11584691

Incorporation date: 2018-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the year of the beginning of Euro Pet Transport Ltd, the company which is situated at Kemp House, 160 City Road in London. This means it's been 3 years Euro Pet Transport has existed on the British market, as the company was established on Monday 24th September 2018. The registration number is 11584691 and its zip code is EC1V 2NX. The current name is Euro Pet Transport Ltd. This company's former associates may know the firm also as Euro Pet Tranport, which was in use up till Monday 5th November 2018. This company's registered with SIC code 96090 - Other service activities not elsewhere classified. Its most recent filed accounts documents provide detailed information about the period up to 2019-09-30 and the most current annual confirmation statement was filed on 2020-09-23.

The info we posses describing the following company's personnel reveals that there are two directors: Karla D. and Steven S. who became the part of the company on Monday 24th September 2018.

  • Previous company's names
  • Euro Pet Transport Ltd 2018-11-05
  • Euro Pet Tranport Ltd 2018-09-24

Financial data based on annual report

Company staff

Karla D.

Role: Director

Appointed: 24 September 2018

Latest update: 15 December 2020

Karla D.

Role: Secretary

Appointed: 24 September 2018

Latest update: 15 December 2020

Steven S.

Role: Secretary

Appointed: 24 September 2018

Latest update: 15 December 2020

Steven S.

Role: Director

Appointed: 24 September 2018

Latest update: 15 December 2020

People with significant control

Executives with significant control over the firm are: Karla D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karla D.
Notified on 24 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven S.
Notified on 24 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 07 October 2021
Confirmation statement last made up date 23 September 2020
Annual Accounts
Start Date For Period Covered By Report 2018-09-24
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 23, 2020 (CS01)
filed on: 6th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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