Pet Nanny Limited, SW18 3JY

Description

Data updated on: 01-11-2023

04254725 is a registration number used by Pet Nanny Limited. The firm was registered as a Private Limited Company on 2001-07-18. The firm has been actively competing on the market for 23 years. This enterprise can be gotten hold of in 41 Burntwood Grange Road London in Wandsworth. The headquarters' postal code assigned to this place is SW18 3JY. This firm's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. Pet Nanny Ltd released its latest accounts for the financial year up to 2023-03-31. Its most recent annual confirmation statement was submitted on 2023-07-14.

Serena P. is this company's solitary managing director, who was appointed on 2003-01-10. Since 2001 Tracy P., had performed the duties for this specific limited company up to the moment of the resignation in 2003. As a follow-up another director, specifically Alan P. quit twenty one years ago. To provide support to the directors, the limited company has been using the skills of Jonathan P. as a secretary since the appointment on 2003-01-10.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	19 711	1			1	1

Balance Sheet
Cash Bank In Hand	22 528	24 318	25 115	32 518	36 915	37 369
Current Assets	22 528	24 318			36 915	37 369
Net Assets Liabilities Including Pension Asset Liability	19 711	1	1	1	1	1
Tangible Fixed Assets	363	272	204	153	115	86

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	19 710
Shareholder Funds	19 711	1			1	1

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	3 180	24 589
Fixed Assets	363	272
Net Current Assets Liabilities	19 348	-271	-203	-152	-114	-85
Tangible Fixed Assets Cost Or Valuation	1 285	1 285	1 285	1 285	1 285	1 285
Tangible Fixed Assets Depreciation	922	1 013	1 081	1 132	1 170	1 199
Tangible Fixed Assets Depreciation Charge For Period		91
Total Assets Less Current Liabilities	19 711	1			1	1
Capital Employed		1	1	1	1
Creditors Due Within One Year		24 589	25 318	32 670	37 029	37 454
Number Shares Allotted				1	1	1
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Depreciation Charged In Period			68	51	38
Value Shares Allotted						1

Company staff

Jonathan P.

Role: Secretary

Appointed: 10 January 2003

Latest update: 7 March 2024

Executives with significant control over the firm are: Serena P. has substantial control or influence over the company. Serena P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Serena P.

Notified on 15 July 2016

Nature of control:

substantial control or influence

Serena P.

Notified on 14 July 2016

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	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	28 July 2024
Confirmation statement last made up date	14 July 2023

Annual Accounts 10 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	10 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 June 2015
Annual Accounts 14/06/2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14/06/2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 7 May 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	7 May 2014

Pet Nanny Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan P.

Serena P.

Tracy P.

Tracy P.

Alan P.

Howard T.

Elaine W.

William T.

People with significant control

Serena P.

Serena P.

Accounts Documents

Company filings

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