Aquapet Limited HINCKLEY


Aquapet Limited is a private limited company that can be found at Unit 7, Salisbury House, Wheatfield Way, Hinckley LE10 1YG. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-02, this 6-year-old company is run by 3 directors.
Director Lucie Y., appointed on 28 May 2021. Director Richard Y., appointed on 28 May 2021. Director Peter M., appointed on 02 November 2017.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was filed on 2023-09-02 and the date for the next filing is 2024-09-16. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Aquapet Limited Address / Contact

Office Address Unit 7, Salisbury House
Office Address2 Wheatfield Way
Town Hinckley
Post code LE10 1YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11044648
Date of Incorporation Thu, 2nd Nov 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Lucie Y.

Position: Director

Appointed: 28 May 2021

Richard Y.

Position: Director

Appointed: 28 May 2021

Peter M.

Position: Director

Appointed: 02 November 2017

Susan M.

Position: Director

Appointed: 02 November 2017

Resigned: 22 October 2019

Lucie Y.

Position: Director

Appointed: 02 November 2017

Resigned: 04 December 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Richard Y. This PSC and has 25-50% shares. Another one in the PSC register is Lucie Y. This PSC owns 25-50% shares. The third one is Peter M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Richard Y.

Notified on 1 October 2020
Nature of control: 25-50% shares

Lucie Y.

Notified on 1 October 2020
Nature of control: 25-50% shares

Peter M.

Notified on 2 November 2017
Nature of control: 25-50% shares

Susan M.

Notified on 2 November 2017
Ceased on 1 November 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312020-09-302021-09-302022-09-30
Balance Sheet
Current Assets  100265 389343 705
Net Assets Liabilities1001001006 962-15 317
Other
Average Number Employees During Period   33
Creditors   49 16629 167
Fixed Assets   10 5866 011
Net Current Assets Liabilities  10045 5427 839
Total Assets Less Current Liabilities  10056 12813 850
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100  
Number Shares Allotted100100100  
Par Value Share111  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 2, 2023
filed on: 11th, September 2023
Free Download (3 pages)

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