Superpets (402) Limited

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General information

Name:

Superpets (402) Ltd

Office Address:

Dorset House 5 Church Street BH21 1JH Wimborne

Number: 04353090

Incorporation date: 2002-01-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Superpets (402) Limited business has been offering its services for twenty two years, having launched in 2002. Registered under the number 04353090, Superpets (402) was set up as a Private Limited Company with office in Dorset House, Wimborne BH21 1JH. This firm has operated under three names. The very first listed name, Regency Direct, was switched on Monday 27th June 2005 to Regency Reversions. The current name, used since 2020, is Superpets (402) Limited. This company's classified under the NACE and SIC code 47760 which means Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. Sunday 31st July 2022 is the last time account status updates were reported.

At present, we can name a solitary director in the company: Laurence T. (since Monday 18th May 2015). The business had been governed by Laura T. till 10 years ago. Additionally another director, namely Philip E. resigned in 2015.

Laurence T. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Superpets (402) Limited 2020-11-02
  • Regency Reversions Limited 2005-06-27
  • Regency Direct Limited 2002-01-15

Financial data based on annual reports

Company staff

Laurence T.

Role: Director

Appointed: 18 May 2015

Latest update: 30 March 2024

People with significant control

Laurence T.
Notified on 25 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 November 2013
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 May 2015
Annual Accounts 27 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to Monday 31st July 2023 (was Thursday 30th November 2023). (AA01)
filed on: 29th, April 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
22
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