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PETS UK DIRECT LTD

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

This company is commonly known as Pets Uk Direct Ltd. The company was founded 13 years ago and was given the registration number 07604687. The firm's registered office is in SOUTHPORT. You can find them at 55 Hoghton Street, , Southport, Merseyside. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PETS UK DIRECT LTD
Company Number:07604687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:55 Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18 Three Tuns Lane, Three Tuns Lane, Formby, Liverpool, England, L37 4AJ

Director24 January 2013Active
16-18 Three Tuns Lane, Three Tuns Lane, Formby, Liverpool, England, L37 4AJ

Director14 April 2011Active

People with Significant Control

Mr Michael Kirkland
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:55 Hoghton Street, Southport, United Kingdom, PR9 0PG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-06-01Address

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

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2022-03-15Address

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

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-12Officers

Change person director company with change date.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Change person director company with change date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-02Address

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

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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