Pedigree Licensed Properties Limited

General information

Name:

Pedigree Licensed Properties Ltd

Office Address:

Walton Lodge Middle Warberry Road TQ1 1RS Torquay

Number: 13190454

Incorporation date: 2021-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

13190454 is a reg. no. for Pedigree Licensed Properties Limited. This firm was registered as a Private Limited Company on 2021-02-09. This firm has been operating on the market for three years. This company could be gotten hold of in Walton Lodge Middle Warberry Road in Torquay. The company's zip code assigned to this address is TQ1 1RS. The enterprise's SIC and NACE codes are 77400 and has the NACE code: Leasing of intellectual property and similar products, except copyright works. The business most recent filed accounts documents describe the period up to 2023-02-28 and the latest annual confirmation statement was released on 2023-02-08.

There's a number of three directors controlling this specific limited company at the current moment, specifically Mark S., Hugh S. and Jerimy R. who have been doing the directors responsibilities since February 2021. In addition, the director's efforts are often assisted with by a secretary - Hugh S., who was selected by this limited company on 2021-02-15.

Financial data based on annual reports

Company staff

Hugh S.

Role: Secretary

Appointed: 15 February 2021

Latest update: 30 March 2024

Mark S.

Role: Director

Appointed: 09 February 2021

Latest update: 30 March 2024

Hugh S.

Role: Director

Appointed: 09 February 2021

Latest update: 30 March 2024

Jerimy R.

Role: Director

Appointed: 09 February 2021

Latest update: 30 March 2024

People with significant control

Executives with significant control over the firm are: Hugh S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jerimy R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Hugh S.
Notified on 9 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jerimy R.
Notified on 9 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 01/03/2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
3
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