General information

Name:

Whole Pets Limited

Office Address:

116 Chamberlayne Road, London 116 Chamberlayne Road NW10 3JP London

Number: 10761380

Incorporation date: 2017-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whole Pets Ltd, a Private Limited Company, based in 116 Chamberlayne Road, London, 116 Chamberlayne Road in London. The headquarters' postal code is NW10 3JP. The company has been prospering seven years on the market. The company's registered no. is 10761380. The firm's declared SIC number is 47789 and has the NACE code: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's latest financial reports detail the period up to 2022/05/31 and the most current annual confirmation statement was filed on 2023/05/08.

Huibert M. is this specific firm's only director, who was selected to lead the company in 2020. The firm had been governed by Marcin J. until September 2020. Additionally a different director, namely Huibert M. quit in 2020.

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

Financial data based on annual reports

Company staff

Huibert M.

Role: Director

Appointed: 02 September 2020

Latest update: 8 March 2024

People with significant control

Huibert M.
Notified on 2 September 2020
Nature of control:
over 3/4 of shares
Marcin J.
Notified on 1 September 2020
Ceased on 2 September 2020
Nature of control:
over 3/4 of shares
Huibert M.
Notified on 9 May 2017
Ceased on 1 September 2020
Nature of control:
1/2 or less of shares
Marcin J.
Notified on 9 May 2017
Ceased on 12 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 09 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 82990 : Other business support service activities not elsewhere classified
6
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