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Walking Pet Balloons (uk) Limited, SM4 6ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WALKING PET BALLOONS (UK) LIMITED

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

This company is commonly known as Walking Pet Balloons (uk) Limited. The company was founded 16 years ago and was given the registration number 06494159. The firm's registered office is in MORDEN. You can find them at 14 Ravensbury Avenue, , Morden, Surrey. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:WALKING PET BALLOONS (UK) LIMITED
Company Number:06494159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Ravensbury Avenue, Morden, Surrey, SM4 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairlawn House, Starrock Lane, Chipstead, United Kingdom, CR5 3QD

Secretary26 October 2012Active
Fairlawn House, Starrock Lane, Chipstead, United Kingdom, CR5 3QD

Director26 October 2012Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Corporate Secretary05 February 2008Active
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY

Director24 September 2010Active
Fairlawn House, Starrock Lane, Chipstead, United Kingdom, CR5 3QD

Director26 October 2012Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Corporate Director05 February 2008Active

People with Significant Control

Mr Nicholas William Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Fairlawn, Starrock Lane, Coulsdon, England, CR5 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Alan Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Fairlawn House, Starrock Lane, Coulsdon, England, CR5 3QD
Nature of control:
  • Ownership of shares 50 to 75 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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