General information

Name:

Pet Partners Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 06898945

Incorporation date: 2009-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London registered with number: 06898945. The firm was set up in 2009. The office of this company is situated at 29/30 Fitzroy Square . The postal code is W1T 6LQ. This business's declared SIC number is 68320 - Management of real estate on a fee or contract basis. Pet Partners Ltd released its latest accounts for the financial period up to Monday 31st December 2018. The latest annual confirmation statement was released on Wednesday 30th October 2019.

Current directors registered by this limited company include: Stephen B. arranged to perform management duties ten years ago, Ross B. arranged to perform management duties in 2009 and Moira B. arranged to perform management duties in 2009 in May. To help the directors in their tasks, this specific limited company has been utilizing the skills of Moira B. as a secretary since 2019.

Financial data based on annual reports

Company staff

Moira B.

Role: Secretary

Appointed: 28 August 2019

Latest update: 9 October 2019

Stephen B.

Role: Director

Appointed: 07 May 2009

Latest update: 9 October 2019

Ross B.

Role: Director

Appointed: 07 May 2009

Latest update: 9 October 2019

Moira B.

Role: Director

Appointed: 07 May 2009

Latest update: 9 October 2019

People with significant control

The companies that control this firm are as follows: Partners Pet Supermarkets Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the registration number 3271473.

Partners Pet Supermarkets Group Limited
Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3271473
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 November 2020
Confirmation statement last made up date 30 October 2019
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 April 2014
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 February 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 21 March 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Free Download
Appointment (date: Wednesday 28th August 2019) of a secretary (AP03)
filed on: 3rd, September 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 47910 : Retail sale via mail order houses or via Internet
  • 81100 : Combined facilities support activities
  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
10
Company Age

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