Pedigree Licensed Properties Limited is a private limited company registered at Walton Lodge, Middle Warberry Road, Torquay TQ1 1RS. Incorporated on 2021-02-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director Mark S., appointed on 09 February 2021. Director Hugh S., appointed on 09 February 2021. Director Jerimy R., appointed on 09 February 2021.
As far as secretaries are concerned, we can name: Hugh S., appointed on 15 February 2021.
The company is officially classified as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400).
The last confirmation statement was sent on 2023-02-08 and the date for the next filing is 2024-02-22. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Walton Lodge |
| Office Address2 | Middle Warberry Road |
| Town | Torquay |
| Post code | TQ1 1RS |
| Country of origin | United Kingdom |
| Registration Number | 13190454 |
| Date of Incorporation | Tue, 9th Feb 2021 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Secretary
Appointed: 15 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Hugh S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jerimy R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hugh S.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jerimy R.
| Notified on | 9 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | -10 569 | -11 128 |
| Property Plant Equipment | 2 | 2 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid | 100 | 100 |
| Creditors | 10 671 | 11 230 |
| Total Assets Less Current Liabilities | 102 | 102 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 11th, October 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy