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Petpals Nominees Limited (registration number 06622907) is a private limited company created on 2008-06-18. This enterprise is registered at Basepoint Business Centre Caxton Close, East Portway, Andover SP10 3FG. Petpals Nominees Limited operates Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Petpals Nominees Limited
Number	06622907
Date of Incorporation:	Wednesday 18th June 2008
End of financial year:	30 March
Address:	Basepoint Business Centre Caxton Close, East Portway, Andover, SP10 3FG
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Kevin T. (appointed on 18 June 2008). 1 secretary is also present: Mark T. (appointed on 01 August 2014). The official register indexes 1 person of significant control - Kevin T., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	-	-	-	-	-	-	100	898	12,421	12,421	12,374	12,374	13,124
Number Shares Allotted	-	1	1	1	1	100	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	1	1	100	100	100	100	8,874	8,874	8,874	8,874	8,874

People with significant control

Kevin T.

18 June 2017

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

Filings

Categories:

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(AA) Micro company accounts made up to 30th March 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 30th March 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 18th June 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th March 2022 filed on: 20th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 18th June 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th March 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 18th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th March 2020 filed on: 29th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 18th June 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th March 2019 filed on: 27th, March 2020 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 30th March 2019 filed on: 28th, December 2019 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, September 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 18th June 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, September 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 18th June 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 30th, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 18th June 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th June 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(CH01) On 15th March 2016 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th June 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 1st August 2014 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(TM02) 31st July 2014 - the day secretary's appointment was terminated filed on: 19th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 18th June 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th June 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 18th June 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 18th June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 12th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 18th June 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th June 2011 to 31st March 2011 filed on: 2nd, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 18th June 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2009 filed on: 9th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/06/2009 from basrpoint business centre caxton close east portway andover hampshire SP10 3FG united kingdom filed on: 30th, June 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, June 2008 \| incorporation

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