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GOLDPETS LIMITED

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

This company is commonly known as Goldpets Limited. The company was founded 6 years ago and was given the registration number 10939184. The firm's registered office is in NEW MALDEN. You can find them at 4 Woodside Road, , New Malden, . This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:GOLDPETS LIMITED
Company Number:10939184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 58110 - Book publishing
  • 70229 - Management consultancy activities other than financial management
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:4 Woodside Road, New Malden, United Kingdom, KT3 3AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Woodside Road, New Malden, United Kingdom, KT3 3AH

Director31 August 2017Active
4, Woodside Road, New Malden, United Kingdom, KT3 3AH

Director31 August 2017Active
4, Woodside Road, New Malden, United Kingdom, KT3 3AH

Director31 August 2017Active

People with Significant Control

Miss Lara Treherne
Notified on:31 August 2017
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:4, Woodside Road, New Malden, United Kingdom, KT3 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Henry Treherne
Notified on:31 August 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:4, Woodside Road, New Malden, United Kingdom, KT3 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Treherne
Notified on:31 August 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:4, Woodside Road, New Malden, United Kingdom, KT3 3AH
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
2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Address

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

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-20Address

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

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2022-04-15Persons with significant control

Cessation of a person with significant control.

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2022-04-15Officers

Termination director company with name termination date.

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2022-04-15Accounts

Accounts with accounts type total exemption full.

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2022-04-08Address

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

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-31Incorporation

Incorporation company.

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