Percuro Primal Pet Food Ltd. net worth, address, company information. Free

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Percuro Primal Pet Food Ltd (reg no 12414136) is a private limited company created on 2020-01-20 in England. The enterprise is located at Sandall House Farm Narrow Lane, Lowsonford, Henley-In-Arden B95 5HN. Percuro Primal Pet Food Ltd operates SIC code: 10920 - "manufacture of prepared pet foods".

Company details

Name	Percuro Primal Pet Food Ltd
Number	12414136
Date of Incorporation:	2020-01-20
End of financial year:	31 December
Address:	Sandall House Farm Narrow Lane, Lowsonford, Henley-in-arden, B95 5HN
SIC code:	10920 - Manufacture of prepared pet foods

As for the 2 directors that can be found in the aforementioned firm, we can name: Brett V. (in the company from 09 September 2020), Denise S. (appointment date: 20 January 2020). The Companies House indexes 4 persons of significant control, namely: Brett V. has substantial control or influence, Denise S. has substantial control or influence, Tcf Investment Malta Limited is located at Market Street, Floriana, Frn 1082. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	485,981	1,151,412
Total Assets Less Current Liabilities	-23,082	1,062,562

People with significant control

Brett V.

7 January 2021

Nature of control:	significiant influence or control

Denise S.

20 January 2020

Nature of control:	significiant influence or control

Tcf Investment Malta Limited

9 September 2020 - 4 October 2021

Address	6 Market Street, Floriana, Frn 1082, Malta
Legal authority	Maltese
Legal form	Limited Company
Country registered	Malta
Place registered	Malta
Registration number	C94620
Nature of control:	25-50% voting rights 25-50% shares

Brett V.

9 September 2020 - 4 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control January 20, 2020 filed on: 29th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 7, 2021 filed on: 28th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 19, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 124141360002, created on December 8, 2022 filed on: 12th, December 2022 \| mortgage	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(SH01) Capital declared on September 29, 2022: 140.20 GBP filed on: 29th, September 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 30, 2022: 138.45 GBP filed on: 22nd, August 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates January 19, 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control October 4, 2021 filed on: 26th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 4, 2021 filed on: 26th, November 2021 \| persons with significant control	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 6th, November 2021 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, November 2021 \| resolution	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 6th, November 2021 \| capital	Free Download (2 pages)
(SH01) Capital declared on October 4, 2021: 128.05 GBP filed on: 27th, October 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, July 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 124141360001, created on June 25, 2021 filed on: 29th, June 2021 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with updates January 19, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on January 8, 2021: 112.50 GBP filed on: 11th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, February 2021 \| resolution	Free Download (5 pages)
(SH01) Capital declared on January 7, 2021: 112.50 GBP filed on: 16th, February 2021 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on January 7, 2021 filed on: 9th, February 2021 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 9th, February 2021 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, February 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, February 2021 \| incorporation	Free Download (37 pages)
(AA01) Current accounting reference period shortened from January 31, 2021 to December 31, 2020 filed on: 26th, November 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, September 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, September 2020 \| incorporation	Free Download (25 pages)
(SH02) Sub-division of shares on September 9, 2020 filed on: 25th, September 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 25th, September 2020 \| capital	Free Download (2 pages)
(AP02) Appointment (date: September 9, 2020) of a member filed on: 21st, September 2020 \| officers	Free Download (3 pages)
(PSC01) Notification of a person with significant control September 9, 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control September 9, 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 9, 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On September 9, 2020 new director was appointed. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, January 2020 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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