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WHOLE PETS LTD

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

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).

Company Information

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:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:229 All Souls Avenue, London, England, NW10 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Chamberlayne Road, London, 116 Chamberlayne Road, London, England, NW10 3JP

Director02 September 2020Active
116 Chamberlayne Road, Chamberlayne Road, London, England, NW10 3JP

Director01 September 2020Active
229, All Souls Avenue, London, England, NW10 3AE

Director09 May 2017Active
229, All Souls Avenue, London, England, NW10 3AE

Director09 May 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-01Gazette

Gazette filings brought up to date.

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2024-05-31Accounts

Accounts with accounts type micro entity.

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2024-05-15Dissolution

Dissolved compulsory strike off suspended.

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2024-04-30Gazette

Gazette notice compulsory.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

Download
2023-04-15Accounts

Accounts with accounts type micro entity.

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2023-02-23Address

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

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2021-02-10Officers

Termination director company with name termination date.

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2021-02-10Officers

Appoint person director company with name date.

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2020-11-24Officers

Change person director company with change date.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Officers

Appoint person director company with name date.

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

Download

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