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PETS LOCATED.COM LTD

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

This company is commonly known as Pets Located.com Ltd. The company was founded 13 years ago and was given the registration number 07343514. The firm's registered office is in BANBURY. You can find them at Old Bartons High Street, Shutford, Banbury, . This company's SIC code is 63120 - Web portals.

Company Information

Name:PETS LOCATED.COM LTD
Company Number:07343514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Old Bartons High Street, Shutford, Banbury, England, OX15 6PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redhill Chambers, High Street, Redhill, England, RH1 1RJ

Director02 November 2021Active
Redhill Chambers, High Street, Redhill, England, RH1 1RJ

Director20 May 2022Active
Icon Environmental Innovation Centre, Eastern Way, Daventry, England, NN11 0QB

Director12 August 2010Active
101, Kingsway, Wellingborough, England, NN8 2EN

Director09 July 2019Active

People with Significant Control

Dl Pet Solutions Limited
Notified on:02 November 2021
Status:Active
Country of residence:England
Address:Redhill Chambers, High Street, Redhill, England, RH1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Marsden
Notified on:31 August 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:110 Kingsway, Kingsway, Wellingborough, England, NN8 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Catherine Inglis
Notified on:30 June 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Icon Environmental Innovation Centre, Eastern Way, Daventry, England, NN11 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-07-20Address

Change sail address company with old address new address.

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2022-07-20Address

Move registers to registered office company with new address.

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2022-06-01Officers

Appoint person director company with name date.

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2021-11-23Address

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

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2021-11-23Accounts

Change account reference date company current shortened.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Officers

Termination director company with name termination date.

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2021-11-23Officers

Appoint person director company with name date.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-09-20Officers

Termination director company with name termination date.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-07-16Officers

Appoint person director company with name date.

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