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DIGITAL PETCARE UK LIMITED

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

This company is commonly known as Digital Petcare Uk Limited. The company was founded 5 years ago and was given the registration number 12339302. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DIGITAL PETCARE UK LIMITED
Company Number:12339302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, England, GU9 7PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 727, Frogmore, Fareham, United Kingdom, PO14 9QT

Director14 January 2020Active
PO BOX 727, Frogmore, Fareham, United Kingdom, PO14 9QT

Director14 January 2020Active
PO BOX 727 Frogmore, Fareham, United Kingdom, PO14 9QT

Director29 August 2020Active
5th Floor, One New Change, London, England, EC4M 9AF

Corporate Secretary14 January 2020Active
Fifth Floor, One New Change, London, United Kingdom, EC4M 9AF

Director14 January 2020Active
PO BOX 727, Frogmore, Fareham, United Kingdom, PO14 9QT

Director14 January 2020Active
PO BOX 727, Frogmore, Fareham, United Kingdom, PO14 9QT

Director28 November 2019Active

People with Significant Control

Mr Huw Aveston
Notified on:28 September 2022
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Wey Court West, Union Road, Farnham, England, GU9 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Patrick Smith
Notified on:28 November 2019
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 727, Frogmore, Fareham, United Kingdom, PO14 9QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susannah Jane Samuel
Notified on:28 November 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 727, Frogmore, Fareham, United Kingdom, PO14 9QT
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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