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BUCKS K9 FERTILITY LTD

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

This company is commonly known as Bucks K9 Fertility Ltd. The company was founded 3 years ago and was given the registration number 12731585. The firm's registered office is in AYLESBURY. You can find them at 9 Field Rose, Weston Turville, Aylesbury, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:BUCKS K9 FERTILITY LTD
Company Number:12731585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:9 Field Rose, Weston Turville, Aylesbury, England, HP22 5XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 Layby Farm, Old Risborough Road, Stoke Mandeville, Aylesbury, England, HP22 5XJ

Director09 July 2020Active
9, Field Rose, Weston Turville, Aylesbury, England, HP22 5XG

Director09 July 2020Active
Unit 17 Layby Farm, Old Risborough Road, Stoke Mandeville, Aylesbury, England, HP22 5XJ

Director09 July 2020Active

People with Significant Control

Miss Suzie Ann Dudley
Notified on:09 July 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:9, Field Rose, Aylesbury, England, HP22 5XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jack Kempson
Notified on:09 July 2020
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:England
Address:Unit 17 Layby Farm, Old Risborough Road, Aylesbury, England, HP22 5XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamie Lee Dudley
Notified on:09 July 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Unit 17 Layby Farm, Old Risborough Road, Aylesbury, England, HP22 5XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type micro entity.

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2024-04-29Accounts

Change account reference date company previous shortened.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-27Address

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

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Officers

Termination director company with name termination date.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Capital

Capital allotment shares.

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2022-01-19Capital

Capital allotment shares.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-09Incorporation

Incorporation company.

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