PETSREUNITED.COM LIMITED
Overview
| Company Name | PETSREUNITED.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06838438 |
| 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 PETSREUNITED.COM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PETSREUNITED.COM LIMITED located?
| Registered Office Address | Moorside Monks Cross YO32 9LB York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETSREUNITED.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANIMAL FINDERS LTD | Mar 05, 2009 | Mar 05, 2009 |
What are the latest accounts for PETSREUNITED.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PETSREUNITED.COM LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for PETSREUNITED.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dl Pet Solutions Limited as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Lisa Maria Hunter as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ England to Moorside Monks Cross York YO32 9LB on Nov 22, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Diamond as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steve Charles Gilbert as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mrs Lisa Maria Hunter as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Cnwc Y Cneuen Llangeitho Tregaron Ceredigion SY25 6SU to Redhill Chambers High Street Redhill RH1 1RJ on Nov 29, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Steve Gilbert as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas David Carpenter as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||
Notification of Dl Pet Solutions Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Nicholas David Carpenter as a person with significant control on Nov 22, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of PETSREUNITED.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Robert | Director | Monks Cross Drive YO32 9LB York Second Floor, Moorside England | England | British | 320249190001 | |||||
| CARPENTER, Nicholas David | Director | Elmthorpe Road Wolvercote OX2 8PA Oxford 51 England | England | British | 136769300006 | |||||
| GILBERT, Steve Charles | Director | High Street RH1 1RJ Redhill Redhill Chambers England | England | British | 245991890001 | |||||
| HUNTER, Lisa Maria | Director | Monks Cross YO32 9LB York Moorside United Kingdom | England | British | 204900110001 |
Who are the persons with significant control of PETSREUNITED.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dl Pet Solutions Limited | Nov 22, 2021 | Monks Cross YO32 9LB York Moorside United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Nicholas David Carpenter | Apr 06, 2016 | Llangeitho SY25 6SU Tregaron Cnwc Y Cneuen Ceredigion | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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