Petpals (international) Limited

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General information

Name:

Petpals (international) Ltd

Office Address:

Basepoint Caxton Close East Portway SP10 3FG Andover

Number: 06521598

Incorporation date: 2008-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was registered is Monday 3rd March 2008. Started under 06521598, the company is listed as a Private Limited Company. You can reach the headquarters of the company during business hours at the following location: Basepoint Caxton Close East Portway, SP10 3FG Andover. This firm's SIC code is 74990, that means Non-trading company. Petpals (international) Ltd released its account information for the financial year up to 2023/03/31. The latest annual confirmation statement was submitted on 2023/03/03.

According to the latest data, this particular firm is supervised by a single managing director: Kevin T., who was arranged to perform management duties in March 2008. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Mark T. as a secretary since August 2014.

Kevin T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark T.

Role: Secretary

Appointed: 01 August 2014

Latest update: 4 February 2024

Kevin T.

Role: Director

Appointed: 03 March 2008

Latest update: 4 February 2024

People with significant control

Kevin T.
Notified on 3 March 2017
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
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 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 13 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 December 2012
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 November 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 May 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Thomas Croft Limited

Address:

Solent House 107a Alma Road Portswood

Post code:

SO14 6UY

City / Town:

Southampton

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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