Petproject Limited in Cornwall Avenue LONDON

Petproject Limited LONDON

Petproject started in year 2000 as Private Limited Company with registration number 04110818. The Petproject company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF. Since Thu, 11th Apr 2013 Petproject Limited is no longer carrying the name Gemini Fine Foods.

The firm has 2 directors, namely Paula F., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 20 November 2000 and Paula F. has been with the company for the least time - from 23 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Petproject Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04110818
Date of Incorporation	Mon, 20th Nov 2000
Industry	Manufacture of prepared pet foods
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Paula F.

Position: Director

Appointed: 23 May 2022

Paul F.

Position: Director

Appointed: 20 November 2000

Michelle R.

Position: Secretary

Appointed: 12 November 2002

Resigned: 24 June 2009

Paul F.

Position: Secretary

Appointed: 20 August 2001

Resigned: 12 December 2002

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2000

Resigned: 20 November 2000

Michelle R.

Position: Director

Appointed: 20 November 2000

Resigned: 12 December 2002

Anthony B.

Position: Director

Appointed: 20 November 2000

Resigned: 14 August 2017

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2000

Resigned: 20 November 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Gemini Fine Foods Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gemini Fine Foods Limited

Aston House Cornwall Avenue, London, N3 1LF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	03723762
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gemini Fine Foods	April 11, 2013
Petproject	October 1, 2008

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 27th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 20th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Nov 2012 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Nov 2011 filed on: 9th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 19th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Nov 2010 filed on: 26th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2009 filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 24th, February 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 17th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 28th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 5th, March 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 8th Dec 2006	annual return
363s	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 8th Dec 2006	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 25th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 25th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 16th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 16th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 14th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 14th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd Dec 2003 with complete member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Dec 2003 with complete member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Dec 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Dec 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 7th Feb 2002 with complete member list filed on: 7th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Feb 2002 with complete member list filed on: 7th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 26th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 26th, January 2002	accounts	Free Download (1 page)

Petproject Limited LONDON

Petproject Limited Address / Contact

Company Information / Profile

Company staff

Paula F.

Paul F.

Michelle R.

Paul F.

L.c.i. Secretaries Limited

Michelle R.

Anthony B.

L.c.i. Directors Limited

People with significant control

Company previous names

Company filings

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