General information

Name:

German-petshop Ltd

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 05739245

Incorporation date: 2006-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as German-petshop was registered on Fri, 10th Mar 2006 as a Private Limited Company. The company's registered office can be reached at Wakefield on The Picasso Building, Caldervale Road. Should you need to reach the firm by post, the area code is WF1 5PF. The registration number for German-petshop Limited is 05739245. The company's principal business activity number is 47910 which stands for Retail sale via mail order houses or via Internet. The most recent accounts were submitted for the period up to 31st December 2022 and the most current confirmation statement was submitted on 10th March 2023.

The company has 1 managing director currently supervising the business, namely Bodo B. who has been utilizing the director's duties for 18 years. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Susann B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 March 2006

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF

Latest update: 17 March 2024

Bodo B.

Role: Director

Appointed: 10 March 2006

Latest update: 17 March 2024

People with significant control

Susann B.
Notified on 17 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kaethe B.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 October 2016
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 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 Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
18
Company Age

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