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WE LOVE PETS LIMITED

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

This company is commonly known as We Love Pets Limited. The company was founded 10 years ago and was given the registration number 08651911. The firm's registered office is in BUNGAY. You can find them at 3 Trinity Street, , Bungay, Suffolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WE LOVE PETS LIMITED
Company Number:08651911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Trinity Street, Bungay, Suffolk, United Kingdom, NR35 1EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake Cottage, Beccles Road, Fritton, Great Yarmouth, England, NR31 9EU

Director15 August 2013Active
Lake Cottage, Beccles Road, Fritton, Great Yarmouth, England, NR31 9EU

Director14 November 2017Active
3 Trinity Street, Bungay, United Kingdom, NR35 1EQ

Secretary15 August 2013Active
Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY

Director01 August 2017Active

People with Significant Control

Real Good Holding Limited
Notified on:25 October 2022
Status:Active
Country of residence:England
Address:The Wherry, Quay Street, Halesworth, England, IP19 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ryan Lee White
Notified on:01 September 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:12b, Hungate, Beccles, England, NR34 9TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne White
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:12b, Hungate, Beccles, England, NR34 9TT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-07Address

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

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Officers

Change person director company with change date.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Address

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

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2022-12-14Resolution

Resolution.

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2022-12-13Change of constitution

Statement of companys objects.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-20Address

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

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2022-07-20Address

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

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-11-03Address

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

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2021-09-17Address

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

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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