PROTECT MY PET LIMITED
Overview
| Company Name | PROTECT MY PET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09496321 |
| 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 PROTECT MY PET LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PROTECT MY PET LIMITED located?
| Registered Office Address | Kemp House 152 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTECT MY PET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROTECT MY PET LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for PROTECT MY PET LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Miss Marianne Strange as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Miss Marianne Strange as a person with significant control on Mar 18, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2023
| 3 pages | SH01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2021
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of PROTECT MY PET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRANGE, Marianne | Director | 152 City Road EC1V 2NX London Kemp House United Kingdom | England | British | 195966590002 | |||||||||
| VELOCITY CORPORATE DIRECTORS LIMITED | Director | 5th Floor Marshall Street W1F 9BQ London Eagle House England |
| 257327340001 |
Who are the persons with significant control of PROTECT MY PET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Marianne Strange | Apr 06, 2016 | 152 City Road EC1V 2NX London Kemp House United Kingdom | No |
Nationality: British Country of Residence: England | |||
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