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PETFACE INTERNATIONAL LIMITED

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

This company is commonly known as Petface International Limited. The company was founded 9 years ago and was given the registration number 09223633. The firm's registered office is in BALDOCK. You can find them at Dewmead Farm New Inn Road, Hinxworth, Baldock, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:PETFACE INTERNATIONAL LIMITED
Company Number:09223633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Dewmead Farm New Inn Road, Hinxworth, Baldock, England, SG7 5HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dewmead Farm, New Inn Road, Hinxworth, Baldock, England, SG7 5HG

Secretary04 September 2017Active
Dewmead Farm, New Inn Road, Hinxworth, England, SG7 5HG

Director17 September 2014Active
9, Kensington Court Place, London, England, W8 5BJ

Director28 March 2017Active
Dewmead Farm, New Inn Road, Hinxworth, England, SG7 5HG

Director17 September 2014Active
Dewmead Farm, New Inn Road, Hinxworth, England, SG7 5HG

Secretary17 September 2014Active
Dewmead Farm, New Inn Road, Hinxworth, England, SG7 5HG

Director17 September 2014Active
Unit 1-3 Arc Progress, Mill Lane, Stotfold, Hitchin, England, SG5 4NY

Director28 March 2017Active

People with Significant Control

Petface Limited
Notified on:17 September 2016
Status:Active
Country of residence:England
Address:Dewmead Farm, New Inn Road, Baldock, England, SG7 5HG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-05-19Officers

Termination director company with name termination date.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-18Address

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

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2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-05-15Address

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

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2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Officers

Appoint person secretary company with name date.

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2017-11-01Officers

Termination secretary company with name termination date.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-04-11Officers

Appoint person director company with name date.

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2017-04-07Officers

Termination director company with name termination date.

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2017-04-07Officers

Appoint person director company with name date.

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2017-01-04Officers

Change person director company with change date.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type small.

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