co
Corporate
Observer
Homepage
Data
Great Britain
Company
PET CENTRE LIMITED

PET CENTRE LIMITED

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

    • Overview

    Company NamePET CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13370501
    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 PET CENTRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PET CENTRE LIMITED located?

    Registered Office Address
    Ruxbury Farm
    St. Anns Hill Road
    KT16 9NL Chertsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PET CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for PET CENTRE LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for PET CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2026

    		2 pagesAA

    Confirmation statement made on Apr 23, 2026 with updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Previous accounting period shortened from May 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 03, 2021

    Statement of capital on May 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PET CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Paul
    St. Anns Hill Road
    KT16 9NL Chertsey
    Ruxbury Farm
    England
    		Director
    St. Anns Hill Road
    KT16 9NL Chertsey
    Ruxbury Farm
    England
    		EnglandBritish98290490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PET CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Marshall
    St. Anns Hill Road
    KT16 9NL Chertsey
    Ruxbury Farm
    England
    		May 03, 2021
    St. Anns Hill Road
    KT16 9NL Chertsey
    Ruxbury Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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