Onepet Uk Ltd is a private limited company located at Marvan Court Unit 2, Building A, 1 Waldegrave Road, Teddington TW11 8LZ. Incorporated on 2020-10-19, this 3-year-old company is run by 3 directors.
Director Bradley B., appointed on 19 October 2020. Director Michael O., appointed on 19 October 2020. Director Sven L., appointed on 19 October 2020.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to Companies House information there was a name change on 2020-10-26 and their previous name was One Pet Ltd.
The latest confirmation statement was filed on 2023-10-18 and the date for the subsequent filing is 2024-11-01. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Marvan Court Unit 2, Building A |
| Office Address2 | 1 Waldegrave Road |
| Town | Teddington |
| Post code | TW11 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 12958331 |
| Date of Incorporation | Mon, 19th Oct 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2020
Position: Director
Appointed: 19 October 2020
Position: Director
Appointed: 19 October 2020
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Michael O. This PSC.
Michael O.
| Notified on | 19 October 2020 |
| Nature of control: |
right to appoint and remove directors |
| One Pet | October 26, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 18, 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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