Mypets Limited CHEPSTOW


Mypets started in year 2015 as Private Limited Company with registration number 09415376. The Mypets company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Chepstow at 14 Beaufort Square. Postal code: NP16 5EP.

Mypets Limited Address / Contact

Office Address 14 Beaufort Square
Town Chepstow
Post code NP16 5EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09415376
Date of Incorporation Fri, 30th Jan 2015
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 30th June
Company age 9 years old
Account next due date Fri, 30th Jun 2023 (291 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 8th Jul 2023 (2023-07-08)
Last confirmation statement dated Fri, 24th Jun 2022

Company staff

Ian C.

Position: Director

Appointed: 28 July 2018

Ian C.

Position: Secretary

Appointed: 28 July 2018

Rhys C.

Position: Director

Appointed: 25 February 2016

Resigned: 17 May 2016

Oliver C.

Position: Director

Appointed: 29 June 2015

Resigned: 17 May 2016

David V.

Position: Secretary

Appointed: 29 June 2015

Resigned: 28 July 2018

Tamsin S.

Position: Director

Appointed: 20 February 2015

Resigned: 29 June 2015

David V.

Position: Director

Appointed: 30 January 2015

Resigned: 28 July 2018

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Ian C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David V. This PSC has significiant influence or control over the company,.

Ian C.

Notified on 17 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

David V.

Notified on 1 October 2016
Ceased on 28 July 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth633    
Balance Sheet
Current Assets5 3655 6986 8596 5228 467
Net Assets Liabilities 633275094 497
Cash Bank In Hand265    
Net Assets Liabilities Including Pension Asset Liability633    
Stocks Inventory5 100    
Tangible Fixed Assets1 040    
Reserves/Capital
Called Up Share Capital1    
Profit Loss Account Reserve632    
Shareholder Funds633    
Other
Average Number Employees During Period   12
Creditors 6 1057 986650720
Fixed Assets1 0401 0401 1001 7002 200
Net Current Assets Liabilities-4074071 1272 2097 747
Total Assets Less Current Liabilities633633277 5729 947
Creditors Due Within One Year5 772    
Number Shares Allotted1    
Par Value Share1    
Share Capital Allotted Called Up Paid1    
Tangible Fixed Assets Additions1 040    
Tangible Fixed Assets Cost Or Valuation1 040    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 24th, June 2023
Free Download (1 page)

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