Petproject Limited

General information

Name:

Petproject Ltd

Office Address:

Aston House Cornwall Avenue N3 1LF London

Number: 04110818

Incorporation date: 2000-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Petproject Limited. This firm first started 24 years ago and was registered with 04110818 as its registration number. This office of this firm is situated in London. You can reach it at Aston House, Cornwall Avenue. It has been already eleven years since This company's business name is Petproject Limited, but until 2013 the business name was Gemini Fine Foods and up to that point, until 2008-10-01 the firm was known as Petproject. It means this company used three other names. The company's SIC and NACE codes are 10920 and has the NACE code: Manufacture of prepared pet foods. The most recent financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-11-20.

When it comes to this particular business, a variety of director's tasks up till now have been done by Paula F. and Paul F.. When it comes to these two individuals, Paul F. has been with the business for the longest time, having become a part of company's Management Board 24 years ago.

  • Previous company's names
  • Petproject Limited 2013-04-11
  • Gemini Fine Foods Limited 2008-10-01
  • Petproject Limited 2000-11-20

Company staff

Paula F.

Role: Director

Appointed: 23 May 2022

Latest update: 9 April 2024

Paul F.

Role: Director

Appointed: 20 November 2000

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Gemini Fine Foods 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 Cornwall Avenue, N3 1LF and was registered as a PSC under the reg no 03723762.

Gemini Fine Foods Limited
Address: Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 03723762
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

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Free Download
Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AAMD)
filed on: 18th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
23
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