Euro Pet Transport Ltd is a private limited company located at 68 Hunters Crescent, Romsey SO51 7UJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-24, this 5-year-old company is run by 2 directors and 2 secretaries.
Director Karla D., appointed on 24 September 2018. Director Steven S., appointed on 24 September 2018.
Changing the topic to secretaries, we can mention: Karla D., appointed on 24 September 2018, Steven S. (date of appointment: 24 September 2018).
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House data there was a name change on 2018-11-05 and their previous name was Euro Pet Tranport Ltd.
The latest confirmation statement was sent on 2023-09-21 and the date for the next filing is 2024-10-05. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 68 Hunters Crescent |
| Town | Romsey |
| Post code | SO51 7UJ |
| Country of origin | United Kingdom |
| Registration Number | 11584691 |
| Date of Incorporation | Mon, 24th Sep 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 24 September 2018
Position: Secretary
Appointed: 24 September 2018
Position: Secretary
Appointed: 24 September 2018
Position: Director
Appointed: 24 September 2018
The list of PSCs who own or control the company includes 2 names. As we identified, there is Steven S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Karla D. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven S.
| Notified on | 24 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karla D.
| Notified on | 24 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Euro Pet Tranport | November 5, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 5 511 | 1 459 | 2 696 | 3 804 |
| Net Assets Liabilities | 6 772 | 6 557 | 15 627 | 1 087 |
| Other | ||||
| Creditors | 28 097 | 14 519 | 15 023 | 25 197 |
| Fixed Assets | 30 946 | 23 072 | 31 720 | 25 360 |
| Net Current Assets Liabilities | 22 586 | 13 060 | 12 327 | 21 393 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 588 | 3 455 | 3 766 | 2 880 |
| Total Assets Less Current Liabilities | 8 360 | 10 012 | 19 393 | 3 967 |
| Average Number Employees During Period | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 21, 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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