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PET MATE MIDCO LIMITED

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

This company is commonly known as Pet Mate Midco Limited. The company was founded 4 years ago and was given the registration number 12289287. The firm's registered office is in SURREY. You can find them at Lyon Road, Hersham, Surrey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PET MATE MIDCO LIMITED
Company Number:12289287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lyon Road, Hersham, Surrey, England, KT12 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyon Road, Hersham, Surrey, England, KT12 3PU

Director08 December 2023Active
Lyon Road, Hersham, Surrey, England, KT12 3PU

Director15 November 2023Active
Lyon Road, Hersham, Surrey, England, KT12 3PU

Director24 September 2020Active
Lyon Road, Hersham, Surrey, England, KT12 3PU

Director09 December 2019Active
Lyon Road, Hersham, Surrey, England, KT12 3PU

Director09 December 2019Active
Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Director30 October 2019Active

People with Significant Control

Anubis Holdco Limited
Notified on:30 October 2019
Status:Active
Address:Ellenborough House, Wellington Street, Cheltenham, GL50 1YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Officers

Appoint person director company with name date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Officers

Appoint person director company with name date.

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2023-03-14Officers

Termination director company with name termination date.

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2023-01-31Accounts

Accounts with accounts type group.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type unaudited abridged.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Change account reference date company previous shortened.

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2020-09-24Officers

Appoint person director company with name date.

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2020-01-07Resolution

Resolution.

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2020-01-02Address

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

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-09Officers

Termination director company with name termination date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-04Resolution

Resolution.

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2019-10-30Incorporation

Incorporation company.

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