The Pet Shop Guys (winton) Ltd

General information

Name:

The Pet Shop Guys (winton) Limited

Office Address:

Dorset House 5 Church Street BH21 1JH Wimborne

Number: 09893644

Incorporation date: 2015-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of The Pet Shop Guys (winton) Ltd. It was established 9 years ago and was registered under 09893644 as the registration number. This office of the firm is situated in Wimborne. You can reach them at Dorset House, 5 Church Street. Despite the fact, that recently referred to as The Pet Shop Guys (winton) Ltd, it previously was known under a different name. It was known as Infinity (online Sales) until 26th January 2017, then it got changed to Superpets (winton). The final switch came on 13th July 2022. The enterprise's principal business activity number is 47760 which means Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. The most recent accounts describe the period up to Wednesday 30th November 2022 and the most recent annual confirmation statement was released on Tuesday 29th November 2022.

Laura T. and Laurence T. are registered as the enterprise's directors and have been working on the company success since 6th September 2023. In addition, the managing director's efforts are backed by a secretary - Laurence T., who was chosen by the business on 30th November 2015.

  • Previous company's names
  • The Pet Shop Guys (winton) Ltd 2022-07-13
  • Superpets (winton) Limited 2017-01-26
  • Infinity (online Sales) Ltd 2015-11-30

Financial data based on annual reports

Company staff

Laura T.

Role: Director

Appointed: 06 September 2023

Latest update: 2 March 2024

Laurence T.

Role: Director

Appointed: 30 November 2015

Latest update: 2 March 2024

Laurence T.

Role: Secretary

Appointed: 30 November 2015

Latest update: 2 March 2024

People with significant control

Laurence T. is the individual who has control over this firm, owns over 3/4 of company shares.

Laurence T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Wednesday 29th November 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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