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ACTION PETZ FRANCHISE LTD

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

This company is commonly known as Action Petz Franchise Ltd. The company was founded 8 years ago and was given the registration number 09716814. The firm's registered office is in CARDIFF. You can find them at Henstaff Court Llantrisant Road, Groesfaen, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACTION PETZ FRANCHISE LTD
Company Number:09716814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Henstaff Court Llantrisant Road, Groesfaen, Cardiff, Wales, CF72 8NG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, Wales, CF72 8NG

Director04 August 2015Active

People with Significant Control

Action Petz (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Henstaff Court, Llantrisant Road, Cardiff, Wales, CF72 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-09Address

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

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2022-08-09Officers

Change person director company with change date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-10Officers

Change person director company with change date.

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2021-08-09Officers

Change person director company with change date.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-04-20Accounts

Change account reference date company previous shortened.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-07-22Address

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

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2020-07-22Address

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

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Change account reference date company previous shortened.

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2018-04-27Accounts

Change account reference date company previous shortened.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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