Ultimate Pets Ltd (Companies House Registration Number 07729874) is a private limited company started on 2011-08-04. This enterprise was registered at 9 Lower Croft, Swanley BR8 8BA. Ultimate Pets Ltd operates Standard Industrial Classification code: 47910 that means "retail sale via mail order houses or via internet".
Company details
| Name | Ultimate Pets Ltd |
| Number | 07729874 |
| Date of Incorporation: | August 4, 2011 |
| End of financial year: | 31 August |
| Address: | 9 Lower Croft, Swanley, BR8 8BA |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Moving on to the 2 directors that can be found in the enterprise, we can name: Lee S. (appointed on 01 December 2012), Claire S. (appointment date: 04 August 2011). The official register reports 2 persons of significant control, namely: Lee S. has 1/2 or less of shares, has substantial control or influence, Claire S. has 1/2 or less of shares, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Current Assets | 4,248 | 1,831 | 1,790 | 1,444 | 1,755 | 3,979 | 1,310 | 1,135 | 893 | 576 | 550 | 2,064 | 1,340 |
| Fixed Assets | - | 94 | 63 | 126 | 78 | 360 | 290 | 290 | 61 | - | - | 97 | 65 |
| Total Assets Less Current Liabilities | 2,155 | -1,892 | -1,306 | -1,249 | -396 | 1,360 | 1,600 | 1,425 | 365 | 576 | 550 | 1,966 | 1,405 |
| Number Shares Allotted | 10 | 10 | 620 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 2,155 | -1,892 | -1,306 | -1,265 | -888 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 94 | 63 | - | - | - | - | - | - | - | - | - | - |
People with significant control
Lee S.
4 August 2016
| Nature of control: |
significiant influence or control 25-50% shares |
Claire S.
4 August 2016
| Nature of control: |
significiant influence or control 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on August 31, 2024 filed on: 12th, April 2025 | accounts |
Free Download
(9 pages)
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