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PETS ON PARADE LTD

PETS ON PARADE LTD

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

    • Overview

    Company NamePETS ON PARADE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11060275
    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 ON PARADE LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETS ON PARADE LTD located?

    Registered Office Address
    368a Ewell Road
    KT6 7BF Surbiton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETS ON PARADE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PETS ON PARADE LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for PETS ON PARADE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mathew John Bedford on Nov 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Gary O'donnell on Nov 01, 2023

    		2 pagesCH01

    Registered office address changed from 668a Ewell Road Surbiton KT6 7BF England to 368a Ewell Road Surbiton KT6 7BF on Oct 09, 2023

    		1 pagesAD01

    Notification of Gary O'donnell as a person with significant control on Sep 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Registered office address changed from 1 the Parade 382 Ewell Road Surbiton KT6 7BE England to 668a Ewell Road Surbiton KT6 7BF on Dec 09, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Current accounting period extended from Nov 30, 2018 to Jan 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Southdown Drive London SW20 8EZ United Kingdom to 1 the Parade 382 Ewell Road Surbiton KT6 7BE on Feb 15, 2018

    		1 pagesAD01

    Appointment of Mr Gary O'donnell as a director on Jan 07, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2017

    Statement of capital on Nov 13, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PETS ON PARADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Mathew John
    Ewell Road
    KT6 7BF Surbiton
    368a
    England
    		Director
    Ewell Road
    KT6 7BF Surbiton
    368a
    England
    		EnglandBritish240063650002
    O'DONNELL, Gary
    Ewell Road
    KT6 7BF Surbiton
    368a
    England
    		Director
    Ewell Road
    KT6 7BF Surbiton
    368a
    England
    		EnglandBritish132113700012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETS ON PARADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary O'Donnell
    Ewell Road
    KT6 7BF Surbiton
    368a
    England
    		Sep 01, 2023
    Ewell Road
    KT6 7BF Surbiton
    368a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mathew John Bedford
    Ewell Road
    KT6 7BF Surbiton
    368a
    England
    		Nov 13, 2017
    Ewell Road
    KT6 7BF Surbiton
    368a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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