BUY MY PET FOOD LTD

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

    Company NameBUY MY PET FOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09557589
    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 BUY MY PET FOOD LTD?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUY MY PET FOOD LTD located?

    Registered Office Address
    Scottish Provident House
    76-80 College Road
    HA1 1BQ Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUY MY PET FOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BUY MY PET FOOD LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for BUY MY PET FOOD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    4 pagesCS01

    Registered office address changed from C/O Day & Co Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ England to Scottish Provident House 76-80 College Road Harrow HA1 1BQ on Mar 07, 2023

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 23, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    4 pagesCS01

    Registered office address changed from C/O Day & Co 132-134 College Road Harrow HA1 1BQ United Kingdom to C/O Day & Co Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ on Mar 05, 2020

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    SH01
    incorporationApr 23, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BUY MY PET FOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Anup Kumar
    132-134 College Road
    HA1 1BQ Harrow
    C/O Day & Co
    United Kingdom
    Director
    132-134 College Road
    HA1 1BQ Harrow
    C/O Day & Co
    United Kingdom
    United KingdomBritishChartered Tax Advise42993420001

    Who are the persons with significant control of BUY MY PET FOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anup Kumar Sharma
    HA2 8NG Harrow
    132-134 College Road
    Middlesex
    England
    Apr 06, 2016
    HA2 8NG Harrow
    132-134 College Road
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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