DIGITAL PETCARE UK LIMITED

Overview

Company Name	DIGITAL PETCARE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12339302
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGITAL PETCARE UK LIMITED?

Business and domestic software development (62012) / Information and communication

Where is DIGITAL PETCARE UK LIMITED located?

Registered Office Address	Wey Court West Union Road GU9 7PT Farnham England
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL PETCARE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for DIGITAL PETCARE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for DIGITAL PETCARE UK LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2026

Total exemption full accounts made up to Dec 31, 2025

7 pages

Dec 09, 2025

Statement of capital following an allotment of shares on Jul 03, 2025

Capital: GBP 521.9862

3 pages

SH01

Dec 09, 2025

Confirmation statement made on Nov 27, 2025 with updates

6 pages

CS01

Dec 08, 2025

Director's details changed for Mr Marcelo Nuno Castro Alves on Dec 08, 2025

2 pages

CH01

Dec 02, 2025

Statement of capital following an allotment of shares on Jul 03, 2025

Capital: GBP 520.7726

3 pages

SH01

Nov 14, 2025

Statement of capital following an allotment of shares on Jul 03, 2025

Capital: GBP 499.9163

3 pages

SH01

Oct 03, 2025

Statement of capital following an allotment of shares on Jul 03, 2025

Capital: GBP 477.1614

3 pages

SH01

Sep 24, 2025

Appointment of Mr Marcelo Nuno Castro Alves as a director on Sep 18, 2025

2 pages

AP01

Sep 23, 2025

Statement of capital following an allotment of shares on Jul 03, 2025

Capital: GBP 471.2564

3 pages

SH01

Sep 22, 2025

Statement of capital following an allotment of shares on Jul 03, 2025

Capital: GBP 469.3147

3 pages

SH01

Sep 22, 2025

Statement of capital following an allotment of shares on Jul 03, 2025

Capital: GBP 468.7061

3 pages

SH01

Sep 19, 2025

Statement of capital following an allotment of shares on Jul 03, 2025

Capital: GBP 394.8941

4 pages

SH01

Jul 10, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jul 09, 2025

Statement of capital following an allotment of shares on Mar 15, 2025

Capital: GBP 369.0599

3 pages

SH01

Jul 05, 2025

Statement of capital following an allotment of shares on Mar 15, 2025

Capital: GBP 360.5398

3 pages

SH01

Jul 04, 2025

Satisfaction of charge 123393020001 in full

1 pages

MR04

Jul 04, 2025

Registration of charge 123393020002, created on Jul 03, 2025

17 pages

MR01

Jul 02, 2025

Statement of capital following an allotment of shares on Mar 15, 2025

Capital: GBP 359.9718

3 pages

SH01

Jun 17, 2025

Statement of capital following an allotment of shares on Mar 17, 2025

Capital: GBP 332.3099

3 pages

SH01

Apr 01, 2025

Termination of appointment of Oliver Viner as a director on Mar 31, 2025

1 pages

TM01

Mar 05, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Dec 09, 2024

Confirmation statement made on Nov 27, 2024 with updates

6 pages

CS01

Jul 02, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 14, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Jun 14, 2024

Statement of capital following an allotment of shares on Feb 28, 2024

Capital: GBP 330.8393

3 pages

SH01

View All Filings

Who are the officers of DIGITAL PETCARE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVESTON, Huw

Jan 14, 2020

Director

Frogmore

PO14 9QT Fareham

PO BOX 727

Hampshire

United Kingdom

England

English

1982-3

241550390001

CASTRO ALVES, Marcelo

Sep 18, 2025

Director

Union Road

GU9 7PT Farnham

Wey Court West

United Kingdom

Portugal

Portuguese

1978-2

340627390001

MURPHY, Robert John

Apr 01, 2024

Director

Union Road

GU9 7PT Farnham

Wey Court West

England

United Kingdom

English

1961-4

52529860004

SAMUEL, Susannah Jane

Jan 14, 2020

Director

Frogmore

PO14 9QT Fareham

PO BOX 727

Hampshire

United Kingdom

England

British

1977-3

111279430005

SAMUELSON, Julian

Apr 17, 2024

Director

Union Road

GU9 7PT Farnham

Wey Court West

England

English

1962-1

322697200001

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Jan 14, 2020

Feb 11, 2021

Secretary

One New Change

EC4M 9AF London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	02540309

48725320001

SAHU, Santosh Kumar

Jan 14, 2020

Apr 01, 2020

Director

One New Change

EC4M 9AF London

Fifth Floor

United Kingdom

England

Irish

1980-8

170976850002

SMITH, Andrew Ian

Jan 14, 2020

Sep 22, 2022

Director

Frogmore

PO14 9QT Fareham

PO BOX 727

Hampshire

United Kingdom

Guernsey

British

1964-3

222809180002

SMITH, William Patrick

Nov 28, 2019

Sep 22, 2022

Director

Frogmore

PO14 9QT Fareham

PO BOX 727

Hampshire

United Kingdom

British

1992-3

264846540001

VINER, Oliver

Aug 29, 2020

Mar 31, 2025

Director

PO14 9QT Fareham

PO BOX 727 Frogmore

Hampshire

United Kingdom

British

1983-7

149715080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITAL PETCARE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Huw Aveston Union Road GU9 7PT Farnham Wey Court West England	Sep 28, 2022	Union Road GU9 7PT Farnham Wey Court West 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.
Mr William Patrick Smith Frogmore PO14 9QT Fareham PO BOX 727 Hampshire United Kingdom	Nov 28, 2019	Frogmore PO14 9QT Fareham PO BOX 727 Hampshire United Kingdom	Yes
	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.
Mrs Susannah Jane Samuel Frogmore PO14 9QT Fareham PO BOX 727 Hampshire United Kingdom	Nov 28, 2019	Frogmore PO14 9QT Fareham PO BOX 727 Hampshire United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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