1pett Ltd is a private limited company that can be found at 14/2E, Docklands Business Centre, 10-16 Tiller Road, London E14 8PX. Incorporated on 2020-12-15, this 3-year-old company is run by 1 director.
Director Safeyan S., appointed on 15 December 2020.
The company is officially categorised as "other retail sale in non-specialised stores" (SIC: 47190). According to CH data there was a change of name on 2022-02-24 and their previous name was The One Stop Pet Store Limited.
The last confirmation statement was sent on 2022-12-14 and the due date for the next filing is 2023-12-28. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 14/2e, Docklands Business Centre |
| Office Address2 | 10-16 Tiller Road |
| Town | London |
| Post code | E14 8PX |
| Country of origin | United Kingdom |
| Registration Number | 13081963 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Corporate Director
Appointed: 03 July 2023
Position: Director
Appointed: 15 December 2020
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Acific Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Safeyan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Acific Ltd
14/2e, Docklands Business Centre Tiller Road, London, E14 8PX, England
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14972195 |
| Notified on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Safeyan S.
| Notified on | 15 December 2020 |
| Ceased on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The One Stop Pet Store | February 24, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 13 | 46 |
| Property Plant Equipment | 235 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 41 | 82 |
| Creditors | 351 | 445 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 41 | 41 |
| Net Current Assets Liabilities | -338 | -399 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Par Value Share | 1 | 1 |
| Profit Loss | -104 | -102 |
| Property Plant Equipment Gross Cost | 276 | |
| Total Assets Less Current Liabilities | -103 | -205 |
| Total Additions Including From Business Combinations Property Plant Equipment | 276 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 14, 2023 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy