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NWP PET FINANCE LTD

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

This company is commonly known as Nwp Pet Finance Ltd. The company was founded 8 years ago and was given the registration number 10091614. The firm's registered office is in LONDON. You can find them at 42 Wigmore Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:NWP PET FINANCE LTD
Company Number:10091614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:42 Wigmore Street, London, England, W1U 2RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87-89 Baker Street, London, United Kingdom, W1U 6RJ

Director30 March 2016Active
42 Wigmore Street, London, United Kingdom, W1U 2RY

Corporate Director08 November 2019Active
42 Wigmore Street, London, United Kingdom, W1U 2RY

Director30 June 2018Active
42, Wigmore Street, London, England, W1U 2RY

Director30 March 2016Active

People with Significant Control

Mr Jonathan Alfred Brod
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:87-89 Baker Street, London, United Kingdom, W1U 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-18Persons with significant control

Change to a person with significant control.

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2022-12-18Address

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

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-12Officers

Appoint corporate director company with name date.

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2019-11-12Officers

Termination director company with name termination date.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-02Officers

Appoint person director company with name date.

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2018-07-02Officers

Termination director company with name termination date.

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2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Officers

Change person director company with change date.

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2017-12-15Accounts

Change account reference date company previous shortened.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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