Pedigree Toys And Brands Limited. net worth, address, company information. Free

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Pedigree Toys and Brands Limited (registration number 10998074) is a private limited company founded on 2017-10-05 originating in England. The firm can be found at 23 Southernhay East, Exeter EX1 1QL. Having undergone a change in 2017-10-20, the previous name the company used was Pedigree Brands Limited. Pedigree Toys and Brands Limited is operating under SIC: 77400 which means "leasing of intellectual property and similar products, except copyright works".

Company details

Name	Pedigree Toys And Brands Limited
Number	10998074
Date of Incorporation:	2017-10-05
End of financial year:	31 May
Address:	23 Southernhay East, Exeter, EX1 1QL
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

When it comes to the 4 directors that can be found in this particular company, we can name: Matthew R. (in the company from 05 October 2017), Rachel R. (appointment date: 05 October 2017), Julian C. (appointed on 05 October 2017). 1 secretary is also there: Matthew R. (appointed on 05 October 2017). The official register indexes 5 persons of significant control, namely: Frances R. has substantial control or influence, Rachel R. has substantial control or influence, Julian C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	273,243	199,828	263,032	301,336	320,700
Total Assets Less Current Liabilities	283,998	357,129	404,803	399,912	407,940

People with significant control

Frances R.

5 October 2017

Nature of control:	significiant influence or control

Rachel R.

5 October 2017

Nature of control:	significiant influence or control

Julian C.

5 October 2017

Nature of control:	significiant influence or control

Matthew R.

5 October 2017

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

Mark S.

5 October 2017 - 3 October 2018

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates October 4, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On October 11, 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 11, 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On September 28, 2023 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(CH01) On September 28, 2023 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates October 4, 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (7 pages)
(PSC04) Change to a person with significant control December 18, 2017 filed on: 19th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 18, 2017 filed on: 19th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 18th, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 4, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 4, 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 4, 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
(SH01) Capital declared on December 18, 2017: 250000.00 GBP filed on: 26th, November 2018 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control December 18, 2017 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 18, 2017 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on December 18, 2017: 250000.00 GBP filed on: 23rd, November 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control October 3, 2018 filed on: 23rd, November 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 4, 2018 filed on: 23rd, November 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control October 5, 2017 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 5, 2017 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 5, 2017 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 18, 2017 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 5, 2017 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: October 3, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from October 31, 2018 to May 31, 2018 filed on: 30th, April 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 20, 2017 filed on: 20th, October 2017 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, October 2017 \| incorporation	Free Download (15 pages)

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