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SMART PET CARE LIMITED

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

This company is commonly known as Smart Pet Care Limited. The company was founded 15 years ago and was given the registration number 06758738. The firm's registered office is in MARLOW. You can find them at 69 New Road, , Marlow, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SMART PET CARE LIMITED
Company Number:06758738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:69 New Road, Marlow, Buckinghamshire, SL7 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, New Road, Marlow, SL7 3NN

Director06 April 2018Active
69, New Road, Marlow, England, SL7 3NN

Director26 November 2008Active
22, Stewarts Way, Marlow Bottom, SL7 3QL

Secretary26 November 2008Active

People with Significant Control

Mrs Ayse Ledger
Notified on:06 April 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:69, New Road, Marlow, England, SL7 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Ledger
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:69, New Road, Marlow, England, SL7 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-04-15Officers

Change person director company with change date.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-15Persons with significant control

Change to a person with significant control.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2018-04-06Capital

Capital allotment shares.

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2018-04-06Officers

Appoint person director company with name date.

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2018-03-14Resolution

Resolution.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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