This company is commonly known as Pet Perfection Limited. The company was founded 22 years ago and was given the registration number 04397529. The firm's registered office is in LONDON. You can find them at Suite A, 4 - 6, Canfield Place, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | PET PERFECTION LIMITED |
|---|---|---|
| Company Number | : | 04397529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite A, 4 - 6, Canfield Place, London, NW6 3BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Pinewood Drive, Orpington, United Kingdom, BR6 9NJ | Director | 19 July 2006 | Active |
| 16 Broad Walk, Orpington, BR6 7RZ | Secretary | 19 July 2006 | Active |
| 45 Tile Farm Road, Orpington, BR6 9RY | Secretary | 18 March 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 March 2002 | Active |
| 16 Broad Walk, Orpington, BR6 7RZ | Director | 18 March 2002 | Active |
| 45 Tile Farm Road, Orpington, BR6 9RY | Director | 18 March 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 March 2002 | Active |
| Mrs Sara Jane Black | ||
| Notified on | : | 11 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Broad Walk, Orpington, England, BR6 7RZ |
| Nature of control | : |
|
| Mr David James Taylor | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Address | : | Suite A, 4 - 6, Canfield Place, London, NW6 3BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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