My Pet Hq Limited

General information

Name:

My Pet Hq Ltd

Office Address:

15-17 Oldgate NE61 1QF Morpeth

Number: 10385874

Incorporation date: 2016-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

My Pet Hq Limited is located at Morpeth at 15-17 Oldgate. Anyone can look up the firm by referencing its zip code - NE61 1QF. My Pet Hq's founding dates back to year 2016. The company is registered under the number 10385874 and their last known status is active. The company's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. My Pet Hq Ltd filed its account information for the financial period up to 2022-09-30. The firm's latest confirmation statement was submitted on 2023-03-05.

At the moment, the directors appointed by the firm include: Caroline C. designated to this position 8 years ago and Diane C. designated to this position 8 years ago.

Executives who control the firm include: Diane C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Caroline C.

Role: Director

Appointed: 20 September 2016

Latest update: 26 January 2024

Diane C.

Role: Director

Appointed: 20 September 2016

Latest update: 26 January 2024

People with significant control

Diane C.
Notified on 20 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Caroline C.
Notified on 20 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Terri-Louise A.
Notified on 20 September 2016
Ceased on 1 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Terri-Louise A.
Notified on 20 September 2016
Ceased on 15 November 2017
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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 20 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 20 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 20 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 20 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 20 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 20 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 20 September 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-09-30 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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