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Ultimate Pet Partners Limited, TN13 2QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULTIMATE PET PARTNERS LIMITED

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

This company is commonly known as Ultimate Pet Partners Limited. The company was founded 16 years ago and was given the registration number 06740793. The firm's registered office is in SEVENOAKS. You can find them at 45 Westerham Road, , Sevenoaks, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ULTIMATE PET PARTNERS LIMITED
Company Number:06740793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:45 Westerham Road, Sevenoaks, Kent, TN13 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Secretary18 September 2015Active
45, Westerham Road, Sevenoaks, England, TN13 2QB

Director09 March 2015Active
45, Westerham Road, Sevenoaks, England, TN13 2QB

Director09 March 2015Active
45, Westerham Road, Sevenoaks, England, TN13 2QB

Secretary30 January 2009Active
45, Westerham Road, Sevenoaks, England, TN13 2QB

Secretary09 March 2015Active
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Director01 January 2017Active
45, Westerham Road, Sevenoaks, England, TN13 2QB

Director09 March 2015Active
45, Westerham Road, Sevenoaks, England, TN13 2QB

Director30 January 2009Active
188, Brampton Road, Bexleyheath, DA7 4SY

Director04 November 2008Active
45, Westerham Road, Sevenoaks, England, TN13 2QB

Director30 January 2009Active
45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB

Director01 April 2015Active
45, Westerham Road, Sevenoaks, England, TN13 2QB

Director30 January 2009Active
45, Westerham Road, Sevenoaks, England, TN13 2QB

Director09 March 2015Active
45, Westerham Road, Sevenoaks, England, TN13 2QB

Director30 January 2009Active
45, Westerham Road, Sevenoaks, England, TN13 2QB

Director09 March 2015Active
St Mary's House, 42 Vicarage Crescent, London, United Kingdom, SW11 3LD

Corporate Director23 June 2009Active

People with Significant Control

Ultimate Hc Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Westerham Road, Sevenoaks, England, TN13 2QB
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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