My Pet Adoption Limited is a private limited company that can be found at Suite 1, Concept House, 23 Billet Lane, Hornchurch RM11 1XP. Incorporated on 2021-01-15, this 3-year-old company is run by 2 directors.
Director Carol B., appointed on 01 February 2022. Director Simon B., appointed on 15 January 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-01-14 and the due date for the next filing is 2024-01-28. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Suite 1, Concept House |
| Office Address2 | 23 Billet Lane |
| Town | Hornchurch |
| Post code | RM11 1XP |
| Country of origin | United Kingdom |
| Registration Number | 13137445 |
| Date of Incorporation | Fri, 15th Jan 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 15 January 2021
The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Simon B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Paula H. This PSC owns 25-50% shares. Moving on, there is Richard H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Simon B.
| Notified on | 15 January 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Paula H.
| Notified on | 15 January 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Richard H.
| Notified on | 15 January 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Debtors | 94 |
| Other Debtors | 94 |
| Other | |
| Creditors | |
| Net Current Assets Liabilities | 94 |
| Other Creditors | |
| Total Assets Less Current Liabilities | 94 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/09 filed on: 9th, January 2024 |
confirmation statement | Free Download (4 pages) |
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