Founded in 2016, Pet Id (holdings), classified under reg no. 10262965 is an active company. Currently registered at Unit 6, Danworth Farm Cuckfield Road BN6 9GL, Hassocks the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 15th Nov 2016 Pet Id (holdings) Limited is no longer carrying the name Ingram No.1.
The firm has 2 directors, namely Philip M., Joanna M.. Of them, Joanna M. has been with the company the longest, being appointed on 5 July 2016 and Philip M. has been with the company for the least time - from 10 March 2017. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 6, Danworth Farm Cuckfield Road |
| Office Address2 | Hurstpierpoint |
| Town | Hassocks |
| Post code | BN6 9GL |
| Country of origin | United Kingdom |
| Registration Number | 10262965 |
| Date of Incorporation | Tue, 5th Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 10 March 2017
Position: Director
Appointed: 05 July 2016
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Philip M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joanna M. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip M.
| Notified on | 10 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanna M.
| Notified on | 5 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ingram No.1 | November 15, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 4th Jul 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (3 pages) |
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