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PET NANNY LIMITED

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

This company is commonly known as Pet Nanny Limited. The company was founded 22 years ago and was given the registration number 04254725. The firm's registered office is in . You can find them at 41 Burntwood Grange Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PET NANNY LIMITED
Company Number:04254725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:41 Burntwood Grange Road, London, SW18 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Burntwood Grange Road, London, SW18 3JY

Secretary10 January 2003Active
41 Burntwood Grange Road, London, SW18 3JY

Director10 January 2003Active
4 Hawkesbury Road, Putney, London, SW15 5HH

Secretary18 July 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 July 2001Active
1 Rowan Shaw, Tonbridge, TN10 3QA

Director18 July 2001Active
4 Hawkesbury Road, Putney, London, SW15 5HH

Director18 July 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 July 2001Active
1 Rowan Shaw, Tonbridge, TN10 3QA

Director18 July 2001Active

People with Significant Control

Mrs Serena Clare Perkins
Notified on:15 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:41 Burntwood Grange Road, SW18 3JY
Nature of control:
  • Significant influence or control
Mrs Serena Clare Perkins
Notified on:14 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:41 Burntwood Grange Road, SW18 3JY
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 (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
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-07-14Confirmation statement

Confirmation statement with no updates.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-07-15Confirmation statement

Confirmation statement with no updates.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Accounts

Accounts with accounts type total exemption small.

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2012-07-13Annual return

Annual return company with made up date full list shareholders.

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