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PETWISHES LTD

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

This company is commonly known as Petwishes Ltd. The company was founded 10 years ago and was given the registration number 08854275. The firm's registered office is in BROMLEY. You can find them at 190 Southover, , Bromley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PETWISHES LTD
Company Number:08854275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:190 Southover, Bromley, England, BR1 4RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
297 Whitechapel Road, 297 Whitechapel Road, 1st Floor, London, United Kingdom, E1 1BY

Director09 October 2015Active
93, Stainsby Road, Unit A Abbotts Wharf, London, E14 6JL

Director09 October 2015Active
93, Stainsby Road, Unit A Abbotts Wharf, London, E14 6JL

Director29 May 2016Active
Unit H, Franklin Road, Franklin Industrial Estate, London, United Kingdom, SE20 8HW

Director21 January 2014Active

People with Significant Control

Mrs Fardia Chowdhury
Notified on:01 September 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:297 Whitechapel Road, 297 Whitechapel Road, London, United Kingdom, E1 1BY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dewan Zaved Juberi Ashrafi
Notified on:29 May 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:190, Southover, Bromley, England, BR1 4RZ
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
2023-10-21Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-18Address

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

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Address

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

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-08-03Officers

Change person director company with change date.

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2018-08-03Persons with significant control

Change to a person with significant control.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-06-14Officers

Appoint person director company with name date.

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2016-06-14Officers

Termination director company with name termination date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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