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 |
|---|---|---|
| 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 | : |
|
| Registered Address | : | 229 All Souls Avenue, London, England, NW10 3AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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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