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ACTION PETZ BIRMINGHAM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Petz Birmingham Ltd. The company was founded 4 years ago and was given the registration number 12112793. The firm's registered office is in BIRMINGHAM. You can find them at 2 Northcroft Way Northcroft Way, Erdington, Birmingham, West Midlands. This company's SIC code is 01621 - Farm animal boarding and care.

Company Information

Name:ACTION PETZ BIRMINGHAM LTD
Company Number:12112793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01621 - Farm animal boarding and care
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:2 Northcroft Way Northcroft Way, Erdington, Birmingham, West Midlands, England, B23 6GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1136a Evesham Road, Evesham Road, Astwood Bank, Redditch, England, B96 6DT

Director19 July 2019Active
1136a Evesham Road, Evesham Road, Astwood Bank, Redditch, England, B96 6DT

Director24 July 2019Active

People with Significant Control

Miss Liyee Soong
Notified on:19 July 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:1136a Evesham Road, Evesham Road, Redditch, England, B96 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chung Yong Yau
Notified on:19 July 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:1136a Evesham Road, Evesham Road, Redditch, England, B96 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-09Dissolution

Dissolution application strike off company.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2022-08-12Address

Change registered office address company with date old address new address.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-22Officers

Change person director company with change date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-07-24Officers

Appoint person director company with name date.

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2019-07-19Incorporation

Incorporation company.

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