This company is commonly known as Power Pet Brands Limited. The company was founded 10 years ago and was given the registration number 08689643. The firm's registered office is in BOREHAMWOOD. You can find them at Churchill House, Stirling Way, Borehamwood, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | POWER PET BRANDS LIMITED |
|---|---|---|
| Company Number | : | 08689643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2013 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Churchill House, Stirling Way, Borehamwood, England, WD6 2HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hubspace @ Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 13 September 2013 | Active |
| Hubspace @ Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Director | 13 September 2013 | Active |
| 82, Nyland Court, Naomi Street, London, England, SE8 5EW | Director | 01 March 2020 | Active |
| Mr Mark Jonathan Hirschel | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hubspace @ Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ |
| Nature of control | : |
|
| Mrs Jo Cohen Amit | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hubspace @ Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Capital | Capital allotment shares. | Download |
| 2022-10-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-10-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Capital | Capital allotment shares. | Download |
| 2021-09-27 | Capital | Capital allotment shares. | Download |
| 2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
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