Protectedpet Limited BURTON-ON-TRENT


Founded in 2015, Protectedpet, classified under reg no. 09891386 is a active - proposal to strike off company. Currently registered at Unit B Barton Turn DE13 8EB, Burton-on-trent the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2021/11/30.

Protectedpet Limited Address / Contact

Office Address Unit B Barton Turn
Office Address2 Barton Under Needwood
Town Burton-on-trent
Post code DE13 8EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09891386
Date of Incorporation Thu, 26th Nov 2015
Industry Veterinary activities
End of financial Year 30th November
Company age 9 years old
Account next due date Thu, 31st Aug 2023 (266 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Stuart W.

Position: Director

Appointed: 30 August 2019

Tina H.

Position: Director

Appointed: 15 November 2017

Resigned: 30 August 2019

Tina H.

Position: Secretary

Appointed: 06 April 2016

Resigned: 30 November 2017

Stuart W.

Position: Director

Appointed: 26 November 2015

Resigned: 15 November 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Tina H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Tina H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stuart W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tina H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Tina H.

Notified on 6 April 2016
Ceased on 12 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stuart W.

Notified on 6 April 2016
Ceased on 15 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-30
Balance Sheet
Current Assets1 7587 234
Net Assets Liabilities-16 913-36 653
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 500-1 750
Average Number Employees During Period22
Creditors17 17142 137
Total Assets Less Current Liabilities-15 413-34 903

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 16th, January 2024
Free Download (1 page)

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