Poochplay Limited LEICESTER


Founded in 2016, Poochplay, classified under reg no. 10032338 is an active company. Currently registered at 109 Coleman Road LE5 4LE, Leicester the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Thu, 9th Jun 2016 Poochplay Limited is no longer carrying the name My Pets Pal.

The firm has 2 directors, namely Nazir M., James W.. Of them, James W. has been with the company the longest, being appointed on 23 July 2020 and Nazir M. has been with the company for the least time - from 5 October 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sangita C. who worked with the the firm until 6 May 2016.

Poochplay Limited Address / Contact

Office Address 109 Coleman Road
Town Leicester
Post code LE5 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10032338
Date of Incorporation Mon, 29th Feb 2016
Industry Retail sale via mail order houses or via Internet
Industry Business and domestic software development
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Nazir M.

Position: Director

Appointed: 05 October 2020

James W.

Position: Director

Appointed: 23 July 2020

Faisal S.

Position: Director

Appointed: 01 September 2018

Resigned: 01 December 2018

Ravi S.

Position: Director

Appointed: 29 February 2016

Resigned: 17 September 2020

Sangita C.

Position: Secretary

Appointed: 29 February 2016

Resigned: 06 May 2016

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is James W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ravi S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ravi S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James W.

Notified on 9 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Ravi S.

Notified on 6 April 2016
Ceased on 17 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Ravi S.

Notified on 6 April 2016
Ceased on 28 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

My Pets Pal June 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-28
Balance Sheet
Cash Bank On Hand10022 975131 51327 736992
Current Assets10043 71751 72839 27833 6504 037
Debtors 2 54242 5277151 414545
Net Assets Liabilities 33 108-93 058-120 069-108 718-129 178
Other Debtors 2 47542 5277151 414545
Property Plant Equipment 8993 099   
Total Inventories 18 2009 2007 0504 5002 500
Other
Accumulated Depreciation Impairment Property Plant Equipment 4492 224   
Average Number Employees During Period 24 1 
Creditors 11 50899 432114 353114 353114 353
Increase From Depreciation Charge For Year Property Plant Equipment 4491 775   
Net Current Assets Liabilities10032 2093 275-5 7165 635-14 825
Number Shares Issued Fully Paid100    8 640 000
Other Creditors 4 99099 432114 353114 353114 353
Other Taxation Social Security Payable 2 71116 04918 15713 64313 942
Par Value Share1    0
Property Plant Equipment Gross Cost 1 3485 323   
Total Additions Including From Business Combinations Property Plant Equipment 1 3483 975   
Total Assets Less Current Liabilities10033 1086 374-5 7165 635-14 825
Trade Creditors Trade Payables 3 80715 09818 63113 3264 920
Trade Debtors Trade Receivables 67    
Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 224  
Disposals Property Plant Equipment   5 323  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 30th, November 2023
Free Download (7 pages)

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