General information

Name:

Pet Squad Ltd

Office Address:

Shearwater House The Green TW9 1PX Richmond Upon Thames

Number: 06836355

Incorporation date: 2009-03-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pet Squad is a company registered at TW9 1PX Richmond Upon Thames at Shearwater House. The firm was established in 2009 and is established under the identification number 06836355. The firm has been active on the English market for 15 years now and company current status is active. The firm's SIC code is 59111 which means Motion picture production activities. Pet Squad Ltd released its latest accounts for the financial period up to Thursday 30th June 2022. Its latest annual confirmation statement was released on Saturday 4th March 2023.

For this company, most of director's duties have so far been carried out by William M. and Madeleine D.. Within the group of these two managers, William M. has managed company for the longest time, having become one of the many members of the Management Board 15 years ago. To help the directors in their tasks, this company has been using the skills of William M. as a secretary since March 2009.

Company staff

William M.

Role: Secretary

Appointed: 04 March 2009

Latest update: 24 April 2024

William M.

Role: Director

Appointed: 04 March 2009

Latest update: 24 April 2024

Madeleine D.

Role: Director

Appointed: 04 March 2009

Latest update: 24 April 2024

People with significant control

Executives with significant control over the firm are: William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Madeleine D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madeleine D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
15
Company Age

Similar companies nearby

Closest companies