Petlab Group Limited is a private limited company situated at 31-33 Prescot Street, London E1 8BB. Incorporated on 2020-07-23, this 3-year-old company is run by 1 director and 1 secretary.
Director Christopher M., appointed on 23 July 2020.
Moving on to secretaries, we can mention: Tony M., appointed on 03 June 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-05-09 and the date for the next filing is 2024-05-23. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 31-33 Prescot Street |
| Town | London |
| Post code | E1 8BB |
| Country of origin | United Kingdom |
| Registration Number | 12763330 |
| Date of Incorporation | Thu, 23rd Jul 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Secretary
Appointed: 03 June 2021
Position: Director
Appointed: 23 July 2020
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Christopher M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cofoundant Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Blooming Investments Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher M.
| Notified on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cofoundant Holdings Limited
31-33 Prescot Street, London, E1 8BB, United Kingdom
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12763431 |
| Notified on | 31 January 2021 |
| Ceased on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Blooming Investments Limited
31-33 Prescot Street, London, E1 8BB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10219867 |
| Notified on | 23 July 2020 |
| Ceased on | 31 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, June 2023 |
accounts | Free Download (39 pages) |
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