German-petshop Limited. net worth, address, company information. Free

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German-Petshop Limited (Companies House Registration Number 05739245) is a private limited company incorporated on 2006-03-10. This business is located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. German-Petshop Limited operates SIC code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	German-petshop Limited
Number	05739245
Date of Incorporation:	Friday 10th March 2006
End of financial year:	31 December
Address:	The Picasso Building, Caldervale Road, Wakefield, WF1 5PF
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Bodo B. (appointed on 10 March 2006). The official register lists 2 persons of significant control, namely: Susann B. has over 3/4 of shares, 3/4 to full of voting rights, Kaethe B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2018-12-31
Number Shares Allotted	-	500	500
Shareholder Funds	500	500	-

People with significant control

Susann B.

17 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kaethe B.

6 April 2016 - 17 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 10th Mar 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 9th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 10th Mar 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, December 2021 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 2nd, December 2021 \| accounts	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 10th Mar 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Thu, 17th Oct 2019 filed on: 14th, April 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 10th Mar 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 17th Oct 2019 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 17th Oct 2019 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 21st, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 10th Mar 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 10th Mar 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 10th Mar 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 23rd Mar 2016: 500.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Mar 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, November 2014 \| accounts	Free Download (3 pages)
(CH01) On Thu, 13th Mar 2014 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Mar 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Apr 2014: 500.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Mar 2013 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
(CH01) On Mon, 29th Jul 2013 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, May 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Mar 2012 filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, August 2011 \| accounts	Free Download (3 pages)
(CH01) On Wed, 1st Jun 2011 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2011 filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
(AAMD) Revised accounts made up to Wed, 31st Dec 2008 filed on: 7th, April 2011 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Mar 2010 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Tue, 9th Mar 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 9th Mar 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to Mon, 31st Dec 2007 filed on: 21st, April 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 11/06/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB filed on: 11th, June 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, October 2008 \| accounts	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 5th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 5th Sep 2008 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 5th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, July 2008 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, March 2006 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, March 2006 \| resolution	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2006 \| incorporation	Free Download (9 pages)

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