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PETS WORLD LIMITED

PETS WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETS WORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05289145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETS WORLD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PETS WORLD LIMITED located?

    Registered Office Address
    C/O Croad & Co Ltd 1 Rexel Court
    Franks Way
    BH12 3LN Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETS WORLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PETS WORLD LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for PETS WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Termination of appointment of Raymond Charles Geoffrey Croad as a secretary on Jun 30, 2022

    		1 pagesTM02

    Director's details changed for Mr Peter George Garth Mercer on Dec 21, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Raymond Charles Geoffrey Croad on Nov 27, 2017

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PETS WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCER, Peter George Garth
    1 Rexel Court
    Franks Way
    BH12 3LN Poole
    C/O Croad & Co Ltd
    Dorset
    		Director
    1 Rexel Court
    Franks Way
    BH12 3LN Poole
    C/O Croad & Co Ltd
    Dorset
    		EnglandBritishRetailer70594000003
    CROAD, Raymond Charles Geoffrey
    1 Rexel Court
    Franks Way
    BH12 3LN Poole
    C/O Croad & Co Ltd
    Dorset
    		Secretary
    1 Rexel Court
    Franks Way
    BH12 3LN Poole
    C/O Croad & Co Ltd
    Dorset
    		British27599820001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETS WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter George Garth Mercer
    Lake Avenue
    BH15 4QP Poole
    6 Moriconium Quay
    Dorset
    England
    		Jul 01, 2016
    Lake Avenue
    BH15 4QP Poole
    6 Moriconium Quay
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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