This company is commonly known as Untamed Cat Food Limited. The company was founded 4 years ago and was given the registration number 12219693. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, , London, . This company's SIC code is 10920 - Manufacture of prepared pet foods.
Name | : | UNTAMED CAT FOOD LIMITED |
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Company Number | : | 12219693 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 23 October 2022 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 24 March 2023 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 21 September 2019 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 16 February 2021 | Active |
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Secretary | 21 September 2019 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 11 May 2021 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 16 February 2021 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 22 December 2021 | Active |
Mr Benjamin Spicer | ||
Notified on | : | 06 February 2020 |
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Status | : | Active |
Date of birth | : | January 1988 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
Nature of control | : |
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Mr Marco Pacifici | ||
Notified on | : | 21 September 2019 |
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Status | : | Active |
Date of birth | : | October 1990 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-22 | Capital | Capital allotment shares. | Download |
2023-04-22 | Incorporation | Memorandum articles. | Download |
2023-04-22 | Resolution | Resolution. | Download |
2023-04-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-12 | Officers | Appoint person director company with name date. | Download |
2023-04-12 | Officers | Termination director company with name termination date. | Download |
2023-04-12 | Officers | Termination director company with name termination date. | Download |
2023-04-12 | Officers | Termination director company with name termination date. | Download |
2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-28 | Officers | Change person director company with change date. | Download |
2022-10-28 | Officers | Appoint person director company with name date. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-24 | Officers | Change person director company with change date. | Download |
2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-24 | Officers | Termination secretary company with name termination date. | Download |
2022-10-24 | Officers | Appoint corporate secretary company with name date. | Download |
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