PETBASE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Petbase Ltd. The company was founded 7 years ago and was given the registration number 11067311. The firm's registered office is in DUDLEY. You can find them at No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | PETBASE LTD |
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| Company Number | : | 11067311 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 November 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, England, DY1 4RH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Corbets Tey Road, Upminster, England, RM14 2AP | Director | 16 November 2017 | Active |
| No 4 Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH | Director | 02 January 2018 | Active |
People with Significant Control
| Mr John Carlo Lanni |
| Notified on | : | 02 January 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | No 4 Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Danielle Josephine Boxer |
| Notified on | : | 16 November 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 29 Carters Way, Arlesey, England, SG15 6UQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)