UKBizDB.co.uk

HERRIOTT PETZ LIMITED

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

This company is commonly known as Herriott Petz Limited. The company was founded 17 years ago and was given the registration number 06204256. The firm's registered office is in SHEFFIELD. You can find them at Flat 11 Sand - Iron House, 453 Abbey Lane, Sheffield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HERRIOTT PETZ LIMITED
Company Number:06204256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 11 Sand - Iron House, 453 Abbey Lane, Sheffield, S7 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, 453 Abbey Lane Sandiron House, Sheffield, S7 2QZ

Secretary05 April 2007Active
46, Wadsworth Avenue, Sheffield, England, S12 2DG

Director05 April 2007Active
46, Wadsworth Avenue, Sheffield, England, S12 2DG

Director01 September 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 April 2007Active

People with Significant Control

Ms Izabella Honorata Kukawka
Notified on:01 September 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:46, Wadsworth Avenue, Sheffield, England, S12 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Louise Jayne Herriott
Notified on:01 July 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:46, Wadsworth Avenue, Sheffield, England, S12 2DG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Address

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

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Persons with significant control

Change to a person with significant control.

Download
2020-09-02Persons with significant control

Notification of a person with significant control.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type micro entity.

Download
2017-02-19Officers

Change person director company with change date.

Download
2017-02-18Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.