This company is commonly known as Whole Pets Ltd. The company was founded 7 years ago and was given the registration number 10761380. The firm's registered office is in LONDON. You can find them at 229 All Souls Avenue, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Name | : | WHOLE PETS LTD |
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Company Number | : | 10761380 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 2017 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 229 All Souls Avenue, London, England, NW10 3AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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116 Chamberlayne Road, London, 116 Chamberlayne Road, London, England, NW10 3JP | Director | 02 September 2020 | Active |
116 Chamberlayne Road, Chamberlayne Road, London, England, NW10 3JP | Director | 01 September 2020 | Active |
229, All Souls Avenue, London, England, NW10 3AE | Director | 09 May 2017 | Active |
229, All Souls Avenue, London, England, NW10 3AE | Director | 09 May 2017 | Active |
Mr Huibert Kristjan Maris | ||
Notified on | : | 02 September 2020 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | 116 Chamberlayne Road, London, 116 Chamberlayne Road, London, England, NW10 3JP |
Nature of control | : |
|
Mr Marcin Robert Jakubowski | ||
Notified on | : | 01 September 2020 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 116, Chamberlayne Road, London, England, NW10 3JP |
Nature of control | : |
|
Mr Huibert Kristjan Maris | ||
Notified on | : | 09 May 2017 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | 229, All Souls Avenue, London, England, NW10 3AE |
Nature of control | : |
|
Marcin Jakubowski | ||
Notified on | : | 09 May 2017 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 229, All Souls Avenue, London, England, NW10 3AE |
Nature of control | : |
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Date | Category | Description | |
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2024-06-01 | Gazette | Gazette filings brought up to date. | Download |
2024-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2024-05-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2024-04-30 | Gazette | Gazette notice compulsory. | Download |
2023-09-16 | Gazette | Gazette filings brought up to date. | Download |
2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-08-01 | Gazette | Gazette notice compulsory. | Download |
2023-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-10 | Officers | Termination director company with name termination date. | Download |
2021-02-10 | Officers | Appoint person director company with name date. | Download |
2020-11-24 | Officers | Change person director company with change date. | Download |
2020-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-11 | Officers | Appoint person director company with name date. | Download |
2020-11-11 | Officers | Termination director company with name termination date. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
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