EVERYPAW LIMITED
Overview
| Company Name | EVERYPAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03436148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERYPAW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EVERYPAW LIMITED located?
| Registered Office Address | 4th Floor, Limelight Elstree Way WD6 1JH Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERYPAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELPUCOVER LIMITED | Sep 08, 2009 | Sep 08, 2009 |
| ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED | Dec 23, 1997 | Dec 23, 1997 |
| REFAL 517 LIMITED | Sep 18, 1997 | Sep 18, 1997 |
What are the latest accounts for EVERYPAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EVERYPAW LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for EVERYPAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Director's details changed for Andrew Miles Wigg on May 20, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Matthew Justin Lorimer on May 20, 2026 | 1 pages | CH03 | ||
Change of details for Pinnacle Pet Group Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||
Change of details for Pinnacle Pet Group Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to 4th Floor, Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH on May 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Cessation of Cardif Insurance Holdings Plc as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Notification of Pinnacle Pet Group Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC02 | ||
Change of details for Cardif Pinnacle Insurance Holdings Plc as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of EVERYPAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORIMER, Matthew Justin | Secretary | Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire United Kingdom | British | 195275750001 | ||||||
| WIGG, Andrew Miles | Director | Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire United Kingdom | England | British | 177291800002 | |||||
| CRANSTON, Kareen | Secretary | 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire | British | 69895760003 | ||||||
| LESTER, Paul Francis | Secretary | 22 Lee Terrace Blackheath SE3 9TZ London | British | 54688800001 | ||||||
| MILLS, Christopher Simon | Secretary | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | British | 16743590007 | ||||||
| CARDIF PINNACLE SECRETARIES LIMITED | Secretary | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 108078990002 | |||||||
| BLOXHAM, Peter John | Director | 8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex | British | 84073550001 | ||||||
| DREYER, Anthony William | Director | Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire | England | British | 29398250006 | |||||
| GLEN, Paul Edward | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 114777580001 | |||||
| GOLDING, Adam Jon | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | United Kingdom | British | 126538020001 | |||||
| SANDARS, George Russell | Nominee Director | 5 Crescent Road SW20 8EY London | British | 900007300001 | ||||||
| SCHWICK, Christopher John | Director | West Point Newnham Way SG7 5PN Ashwell Hertfordshire | United Kingdom | British | 29398210003 | |||||
| SHUKER, Norman Alan | Director | Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire | United Kingdom | British | 7231070001 | |||||
| SMITH, Neil Graeme | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | United Kingdom | British | 170014080001 | |||||
| SWAIN, Andrew Donald | Director | Wentfords Clare Road CO10 8GY Poslingford Suffolk | British | 114062240001 | ||||||
| CARDIF PINNACLE INSURANCE HOLDINGS PLC | Director | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 61498700002 |
Who are the persons with significant control of EVERYPAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinnacle Pet Group Limited | Jun 30, 2022 | 20 Eastbourne Terrace W2 6LG London 14th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cardif Insurance Holdings Plc | Apr 06, 2016 | Stangate Crescent WD6 2XX Borehamwood Pinnacle House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0