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SENIOR VETS LTD

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

This company is commonly known as Senior Vets Ltd. The company was founded 7 years ago and was given the registration number 10580045. The firm's registered office is in LONDON. You can find them at Kemp House 152 - 160, City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SENIOR VETS LTD
Company Number:10580045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:24 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 64999 - Financial intermediation not elsewhere classified
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Kemp House 152 - 160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, United Kingdom, EC1V 2NX

Secretary24 January 2017Active
124, City Road, London, United Kingdom, EC1V 2NX

Director24 January 2017Active
124, City Road, London, United Kingdom, EC1V 2NX

Director09 January 2022Active
555,, Zwijnaardsesteenweg, 9000, Ghent, Belgium,

Director20 January 2018Active

People with Significant Control

Mr Michael Mahrban Moqadam
Notified on:09 January 2022
Status:Active
Date of birth:November 2001
Nationality:Belgian
Country of residence:United Kingdom
Address:124, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Dr Qolam Reza Mahrban Moqadam
Notified on:24 January 2017
Status:Active
Date of birth:September 1970
Nationality:Belgian
Country of residence:United Kingdom
Address:124, City Road, London, United Kingdom, EC1V 2NX
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 (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
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Address

Change sail address company with old address new address.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-06-02Address

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

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2022-01-22Confirmation statement

Confirmation statement with updates.

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2022-01-22Officers

Appoint person director company with name date.

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2022-01-22Persons with significant control

Notification of a person with significant control.

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2021-05-30Officers

Termination director company with name termination date.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-10-27Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-01-28Officers

Change person director company with change date.

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2018-01-26Persons with significant control

Change to a person with significant control.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-25Officers

Change person secretary company with change date.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-22Capital

Capital allotment shares.

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2018-01-22Officers

Appoint person director company with name date.

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