UKBizDB.co.uk

PETPODS LIMITED

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

This company is commonly known as Petpods Limited. The company was founded 12 years ago and was given the registration number 07842652. The firm's registered office is in HAYWARDS HEATH. You can find them at Ridgecote Mill Lane, Balcombe, Haywards Heath, West Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PETPODS LIMITED
Company Number:07842652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Ridgecote Mill Lane, Balcombe, Haywards Heath, West Sussex, RH17 6NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgecote, Mill Lane, Balcombe, Haywards Heath, England, RH17 6NP

Director10 November 2011Active
Ridgecote, Mill Lane, Balcombe, Haywards Heath, England, RH17 6NP

Director10 November 2011Active

People with Significant Control

Mr Leslie White
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Ridgecote, Mill Lane, Haywards Heath, RH17 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Edward Thomas White
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:Ridgecote, Mill Lane, Haywards Heath, RH17 6NP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

Download
2021-01-26Gazette

Gazette notice voluntary.

Download
2021-01-19Dissolution

Dissolution application strike off company.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type micro entity.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type micro entity.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Accounts

Accounts with accounts type total exemption small.

Download
2015-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-21Accounts

Accounts with accounts type total exemption small.

Download
2015-03-18Address

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

Download
2014-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type total exemption small.

Download
2013-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-31Accounts

Accounts with accounts type total exemption small.

Download
2013-05-13Accounts

Change account reference date company previous extended.

Download
2012-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-14Officers

Change person director company with change date.

Download
2012-12-14Officers

Change person director company with change date.

Download
2011-11-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.