Pet Pharmceuticals Ltd is a private limited company registered at Cdl House, 1 Vestry Road, Sevenoaks TN14 5EL. Incorporated on 2019-11-15, this 4-year-old company is run by 2 directors and 1 secretary.
Director Simon H., appointed on 15 November 2019. Director Richard D., appointed on 15 November 2019.
Changing the topic to secretaries, we can mention: Neil B., appointed on 15 November 2019.
The company is categorised as "veterinary activities" (SIC code: 75000).
The last confirmation statement was filed on 2022-11-14 and the date for the subsequent filing is 2023-11-28. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Cdl House |
| Office Address2 | 1 Vestry Road |
| Town | Sevenoaks |
| Post code | TN14 5EL |
| Country of origin | United Kingdom |
| Registration Number | 12316987 |
| Date of Incorporation | Fri, 15th Nov 2019 |
| Industry | Veterinary activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 15 November 2019
Position: Secretary
Appointed: 15 November 2019
The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Cannon Services Limited from Sevenoaks, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cannon Services Limited
Cdl House 1 Vestry Road, Sevenoaks, Kent, TN14 5EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05250562 |
| Notified on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 4 | 4 | 4 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 14th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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