PEDIGREE LICENSED PROPERTIES LIMITED
Overview
| Company Name | PEDIGREE LICENSED PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13190454 |
| 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 PEDIGREE LICENSED PROPERTIES LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is PEDIGREE LICENSED PROPERTIES LIMITED located?
| Registered Office Address | Walton Lodge Middle Warberry Road TQ1 1RS Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEDIGREE LICENSED PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for PEDIGREE LICENSED PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for PEDIGREE LICENSED PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hugh James Sinclair as a secretary on Feb 15, 2021 | 2 pages | AP03 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PEDIGREE LICENSED PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Hugh James | Secretary | Goldenlands SN8 3RU Burbage Goldenlands Farm Marlborough England | 279773890001 | |||||||
| REYNOLDS, Jerimy George | Director | Middle Warberry Road TQ1 1RS Torquay Walton Lodge England | England | British | Company Director | 93199250002 | ||||
| SINCLAIR, Hugh James | Director | Goldenlands Burbage SN8 3RU Marlborough Goldenlands Farm England | England | British | Company Director | 11830210001 | ||||
| SPINNER, Mark Owen | Director | 6 Hazelmere Drive Four Oaks B74 2RW Sutton Coldfield Compton House England | United Kingdom | British | Solicitor | 58926640003 |
Who are the persons with significant control of PEDIGREE LICENSED PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jerimy George Reynolds | Feb 09, 2021 | Middle Warberry Road TQ1 1RS Torquay Walton Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hugh James Sinclair | Feb 09, 2021 | Goldenlands Burbage SN8 3RU Marlborough Goldenlands Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of 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