Petpals (UK) Limited

General information

Name:

Petpals (UK) Ltd

Office Address:

Phoenix House Basepoint Caxton Close East Portway SP10 3FG Andover

Number: 04198335

Incorporation date: 2001-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the launching of Petpals (UK) Limited, a company which is located at Phoenix House Basepoint, Caxton Close East Portway, Andover. That would make twenty three years Petpals (UK) has existed in the business, as the company was started on 2001/04/11. Its registration number is 04198335 and the company postal code is SP10 3FG. This firm's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were reported.

There is a solitary director now managing the business, namely Kevin T. who's been executing the director's responsibilities for twenty three years. Since 2004/04/02 Brendan H., had fulfilled assigned duties for this business up until the resignation in October 2006. Furthermore another director, including Linda R. quit 20 years ago. To find professional help with legal documentation, the business has been utilizing the skillset of Mark T. as a secretary since the appointment on 2014/08/01.

Financial data based on annual reports

Company staff

Mark T.

Role: Secretary

Appointed: 01 August 2014

Latest update: 3 April 2024

Kevin T.

Role: Director

Appointed: 03 June 2005

Latest update: 3 April 2024

People with significant control

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

Kevin T.
Notified on 11 April 2017
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 30 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 30 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 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 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 2021
End Date For Period Covered By Report 31 March 2022
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

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

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)

  • 96090 : Other service activities not elsewhere classified
23
Company Age

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