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NETPETS LTD

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

This company is commonly known as Netpets Ltd. The company was founded 5 years ago and was given the registration number 11653786. The firm's registered office is in CROYDON. You can find them at C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NETPETS LTD
Company Number:11653786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Corporate Secretary01 November 2018Active
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director01 August 2021Active
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director01 November 2018Active

People with Significant Control

Mr Andre Johan Young
Notified on:01 August 2021
Status:Active
Date of birth:July 1972
Nationality:South African
Country of residence:England
Address:C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Catherine Young
Notified on:01 November 2018
Status:Active
Date of birth:August 1973
Nationality:South African
Country of residence:England
Address:C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-11Officers

Change corporate secretary company with change date.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Address

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

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2023-11-28Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-08-16Officers

Appoint person director company with name date.

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2021-06-24Resolution

Resolution.

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2021-02-02Gazette

Gazette filings brought up to date.

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2021-01-30Accounts

Accounts with accounts type dormant.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2021-01-05Gazette

Gazette notice compulsory.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Change corporate secretary company with change date.

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2019-05-15Officers

Change person director company with change date.

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2019-02-01Address

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

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2018-11-01Incorporation

Incorporation company.

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