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The Pet Den Limited, SW6 2TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE PET DEN LIMITED

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

This company is commonly known as The Pet Den Limited. The company was founded 9 years ago and was given the registration number 09544623. The firm's registered office is in LONDON. You can find them at Bridge Studios, 318-326 Wandsworth Bridge Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE PET DEN LIMITED
Company Number:09544623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom, SW6 2TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom, SW6 2TZ

Secretary15 April 2015Active
Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom, SW6 2TZ

Director02 July 2018Active
Ground And First Floor, Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom, SW6 2TZ

Director02 July 2018Active
Ground And First Floor, Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom, SW6 2TZ

Director15 April 2015Active

People with Significant Control

Gilmore Consultancy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom, SW6 2TZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-25Dissolution

Dissolution application strike off company.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-07-24Officers

Change person director company with change date.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-07-16Address

Change sail address company with new address.

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2018-07-03Officers

Appoint person director company with name date.

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2018-07-03Officers

Appoint person director company with name date.

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2018-07-03Officers

Termination director company with name termination date.

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2018-07-02Address

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

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-11-24Officers

Change person director company with change date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2017-01-06Accounts

Change account reference date company current extended.

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2016-12-21Officers

Change person director company with change date.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Incorporation

Incorporation company.

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