PET MATE FINANCE LIMITED
Overview
| Company Name | PET MATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12293065 |
| 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 PET MATE FINANCE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PET MATE FINANCE LIMITED located?
| Registered Office Address | Suite C, Second Floor, Marlborough House 68 High Street KT13 8BL Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PET MATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANUBIS FINANCE LIMITED | Nov 01, 2019 | Nov 01, 2019 |
What are the latest accounts for PET MATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PET MATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for PET MATE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Anubis Midco Limited as a person with significant control on Dec 24, 2025 | 1 pages | PSC07 | ||
Notification of Pet Mate Topco Limited as a person with significant control on Dec 24, 2025 | 2 pages | PSC02 | ||
Registration of charge 122930650004, created on Dec 24, 2025 | 73 pages | MR01 | ||
Registration of charge 122930650003, created on Dec 24, 2025 | 46 pages | MR01 | ||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Appointment of Mr Ben James Richmond Kirby as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Termination of appointment of Paul Richard Egan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2024 to Jan 30, 2024 | 1 pages | AA01 | ||
Registered office address changed from Lyon Road Hersham Surrey KT12 3PU England to Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL on Jul 08, 2024 | 1 pages | AD01 | ||
Appointment of Mr George Brian Phillips as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julian Edward Carr as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew William Grange Stead as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Registration of charge 122930650002, created on Mar 28, 2024 | 54 pages | MR01 | ||
Appointment of Mr Julian Edward Carr as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Lane as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gracia Sarah Amico as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Richard Egan as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Scott Alexander James Bannerman as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PET MATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Ben James Richmond | Director | Vancouver Road SE23 2AJ London 82 England | England | British | 247944120002 | |||||
| PHILLIPS, George Brian | Director | Marlborough House 68 High Street KT13 8BL Weybridge Suite C, Second Floor, England | England | British | 324891760001 | |||||
| STEAD, Matthew William Grange | Director | Marlborough House 68 High Street KT13 8BL Weybridge Suite C, Second Floor, England | England | British | 273356910001 | |||||
| AMICO, Gracia Sarah | Director | Hersham KT12 3PU Surrey Lyon Road England | England | British | 242141300001 | |||||
| BANNERMAN, Scott Alexander James | Director | Hersham KT12 3PU Surrey Lyon Road England | England | British | 265141900001 | |||||
| CARR, Julian Edward | Director | Hersham KT12 3PU Surrey Lyon Road England | England | British | 141307960001 | |||||
| EGAN, Paul Richard | Director | Marlborough House 68 High Street KT13 8BL Weybridge Suite C, Second Floor, England | England | British | 141719660004 | |||||
| LANE, Andrew James | Director | Hersham KT12 3PU Surrey Lyon Road England | England | British | 137613860003 | |||||
| WARD, Timothy Nigel | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House | England | British | 155282480002 |
Who are the persons with significant control of PET MATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pet Mate Topco Limited | Dec 24, 2025 | Second Floor, Marlborough House 68 High Street KT13 8BL Weybridge Suite C England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anubis Midco Limited | Nov 01, 2019 | Wellington Street GL50 1YD Cheltenham Ellenborough House | Yes | ||||||||||
| |||||||||||||
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