This company is commonly known as Petmeds Limited. The company was founded 18 years ago and was given the registration number 05687109. The firm's registered office is in LONDON. You can find them at 15-19 Baker's Row, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | PETMEDS LIMITED |
|---|---|---|
| Company Number | : | 05687109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15-19 Baker's Row, London, England, EC1R 3DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England, EC1R 5DB | Director | 14 November 2019 | Active |
| 54 Woodlands Park Road, London, SE10 9XD | Secretary | 25 January 2006 | Active |
| 100, Villiers Road, London, United Kingdom, NW2 5PJ | Secretary | 22 September 2008 | Active |
| 40a, Woodland Terrace, London, SE7 8EN | Secretary | 14 August 2008 | Active |
| 193, Goldhurst Terrace, London, United Kingdom, NW6 3ER | Director | 24 July 2012 | Active |
| 100, Villiers Road, London, United Kingdom, NW2 5PJ | Director | 06 May 2011 | Active |
| 15-19, Baker's Row, London, England, EC1R 3DG | Director | 04 September 2017 | Active |
| Unit 23, Angerstein Business Park, Horn Lane, London, SE10 0RT | Director | 04 June 2010 | Active |
| 100, Villiers Road, London, United Kingdom, NW2 5PJ | Director | 24 July 2012 | Active |
| 1, High Meadow, Dunmow, United Kingdom, CM6 1UG | Director | 14 May 2009 | Active |
| Woodend 5 Brooklands Farm Close, Fordcombe, TN3 0SF | Director | 11 March 2006 | Active |
| 100, Villiers Road, London, United Kingdom, NW2 5PJ | Director | 25 January 2006 | Active |
| 100, Villiers Road, London, United Kingdom, NW2 5PJ | Director | 03 January 2012 | Active |
| Kokoba Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England, EC1R 5DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-02-23 | Accounts | Legacy. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Other | Legacy. | Download |
| 2018-01-16 | Other | Legacy. | Download |
| 2017-11-09 | Address | Change registered office address company with date old address new address. | Download |
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