Petshakes Ltd is a private limited company located at 7 Birchfield Close, Addlestone KT15 1QZ. Incorporated on 2020-04-16, this 4-year-old company is run by 2 directors.
Director Matthew-Scott A., appointed on 16 April 2020. Director Rebecca H., appointed on 16 April 2020.
The company is classified as "manufacture of prepared pet foods" (Standard Industrial Classification: 10920). According to official information there was a change of name on 2020-05-15 and their previous name was Pet Shakes Ltd.
The latest confirmation statement was filed on 2023-04-15 and the due date for the following filing is 2024-04-29. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 7 Birchfield Close |
| Town | Addlestone |
| Post code | KT15 1QZ |
| Country of origin | United Kingdom |
| Registration Number | 12560203 |
| Date of Incorporation | Thu, 16th Apr 2020 |
| Industry | Manufacture of prepared pet foods |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 16 April 2020
Position: Director
Appointed: 16 April 2020
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Matthew-Scott A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rebecca H. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew-Scott A.
| Notified on | 16 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rebecca H.
| Notified on | 16 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Pet Shakes | May 15, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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