YOUR PET NUTRITION LTD
Overview
| Company Name | YOUR PET NUTRITION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15772539 |
| 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 YOUR PET NUTRITION LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is YOUR PET NUTRITION LTD located?
| Registered Office Address | Units 10-12 Trade City Frimley Lyon Way Frimley GU16 7AL Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUR PET NUTRITION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YOUR PET NUTRITION LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for YOUR PET NUTRITION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Baron Anyangwe as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Frank Garry Edward Stormfield as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Laurine El Fekih as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Registered office address changed from 25 Wilton Road London SW1V 1LW England to Units 10-12 Trade City Frimley Lyon Way Frimley Camberley Surrey GU16 7AL on Jun 21, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Anders Christian Kristiansen as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Coventry Roy as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Frank Garry Edward Stormfield as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Malaberg Ltd as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of The Nutriment Company Holding Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Karolis Skripka as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rory Daniel Fryer as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Anders Christian Kristiansen as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Laurine El Fekih as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Louis Ruben Jolivet as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 15 Paternoster Row Sheffield S1 2BX England to 25 Wilton Road London SW1V 1LW on Jan 16, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Malaberg Ltd as a person with significant control on Oct 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Unit 206 Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom to 15 Paternoster Row Sheffield S1 2BX on Oct 22, 2024 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of YOUR PET NUTRITION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANYANGWE, Baron | Director | Lyon Way Frimley GU16 7AL Camberley Units 10-12 Trade City Frimley Surrey England | England | British | 268563340002 | |||||
| JOLIVET, Louis Ruben | Director | Bromley Street DE22 1HJ Derby 30 United Kingdom | England | British | 296415710001 | |||||
| ROY, Peter Coventry | Director | Lyon Way Frimley GU16 7AL Camberley Units 10-12 Trade City Frimley Surrey England | England | British | 127941440001 | |||||
| EL FEKIH, Laurine | Director | 8c 11360 Stockholm Teknologgatan Sweden | Sweden | French | 332232970001 | |||||
| FRYER, Rory Daniel | Director | Arundel Street S1 2NS Sheffield Unit 206 Cooper Buildings South Yorkshire | United Kingdom | British | 323959310001 | |||||
| KRISTIANSEN, Anders Christian | Director | 87c 1401 Copenhagen K Strandgade Denmark | Denmark | Danish | 332233200001 | |||||
| SKRIPKA, Karolis | Director | Arundel Street S1 2NS Sheffield Unit 206 Cooper Buildings South Yorkshire | England | Lithuanian | 290911640001 | |||||
| STORMFIELD, Frank Garry Edward | Director | Lyon Way Frimley GU16 7AL Camberley Units 10-12 Trade City Frimley Surrey England | United Kingdom | British | 332841870001 |
Who are the persons with significant control of YOUR PET NUTRITION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Nutriment Company Holding Limited | Jan 31, 2025 | Bridge Road GU15 2QR Camberley Enterprise House Surrey England | No | ||||||||||
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Natures of Control
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| Malaberg Ltd | Jun 11, 2024 | Paternoster Row S1 2BX Sheffield 15 England | Yes | ||||||||||
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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