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OURVET.SHOP LTD

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

This company is commonly known as Ourvet.shop Ltd. The company was founded 4 years ago and was given the registration number 12550553. The firm's registered office is in GUILDFORD. You can find them at 7 Huxley Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OURVET.SHOP LTD
Company Number:12550553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:7 Huxley Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schellingstrasse 1, 10785, Berlin, Germany,

Director16 July 2020Active
7, Huxley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7RE

Director07 April 2020Active
Zoetis Uk Limited, First Floor, Birchwood Building, Springfield Drive, Leatherhead, United Kingdom, KT22 7LP

Director16 July 2020Active
Zoetis Uk Limited, First Floor, Birchwood Building, Springfield Drive, Leatherhead, United Kingdom, KT22 7LP

Director16 July 2020Active
7, Huxley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7RE

Director07 April 2020Active
7, Huxley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7RE

Director07 April 2020Active

People with Significant Control

Virtual Recall Limited
Notified on:07 April 2020
Status:Active
Country of residence:England
Address:7, Huxley Road, Guildford, England, GU2 7RE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-06-15Accounts

Change account reference date company current extended.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Change account reference date company current shortened.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-28Officers

Appoint person director company with name date.

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2020-07-28Officers

Termination director company with name termination date.

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2020-06-08Resolution

Resolution.

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2020-06-08Change of name

Change of name request comments.

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2020-06-08Change of name

Change of name notice.

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2020-04-09Accounts

Change account reference date company current shortened.

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2020-04-07Incorporation

Incorporation company.

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