UKBizDB.co.uk

ULTIMATE PETS LTD

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

This company is commonly known as Ultimate Pets Ltd. The company was founded 12 years ago and was given the registration number 07729874. The firm's registered office is in SWANLEY. You can find them at 9 Lower Croft, , Swanley, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ULTIMATE PETS LTD
Company Number:07729874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:9 Lower Croft, Swanley, Kent, BR8 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lower Croft, Swanley, United Kingdom, BR8 8BA

Director04 August 2011Active
9, Lower Croft, Swanley, United Kingdom, BR8 8BA

Director01 December 2012Active
10, Station Approach, Chelsfield, Orpington, United Kingdom, BR6 6EU

Director04 August 2011Active
10, Station Approach, Chelsfield, Orpington, United Kingdom, BR6 6EU

Director04 August 2011Active

People with Significant Control

Mrs Claire Denise Sharp
Notified on:04 August 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:9, Lower Croft, Swanley, BR8 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm
Mr Lee Dominic Sharp
Notified on:04 August 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:9, Lower Croft, Swanley, BR8 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type micro entity.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-05Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-16Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2017-01-12Accounts

Accounts with accounts type micro entity.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-04-07Accounts

Accounts with accounts type micro entity.

Download
2015-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-09-19Capital

Capital allotment shares.

Download
2014-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-13Accounts

Accounts with accounts type total exemption small.

Download
2013-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-06Officers

Change person director company with change date.

Download
2013-04-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.