PET PAYMENTS LIMITED
Overview
| Company Name | PET PAYMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 14738805 |
| 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 PAYMENTS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is PET PAYMENTS LIMITED located?
| Registered Office Address | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PET PAYMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PET PAYMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for PET PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jacqueline Suzanne Lay as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Clifford Stewart Lay as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Jacqueline Suzanne Lay as a person with significant control on Feb 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PET PAYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAY, Clifford Stewart | Director | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | England | British | 80630630006 | |||||
| LAY, Jacqueline Suzanne | Director | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | England | British | 198433090004 |
Who are the persons with significant control of PET PAYMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Suzanne Lay | Mar 17, 2023 | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Clifford Stewart Lay | Mar 17, 2023 | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | 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