Tlc Pet Sit Ltd HERTS


Founded in 2017, Tlc Pet Sit, classified under reg no. 10613985 is an active company. Currently registered at -131 Waytemore Road CM23 3RD, Herts the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Tracy H., Lisa H. and Mark R.. Of them, Lisa H., Mark R. have been with the company the longest, being appointed on 10 February 2017 and Tracy H. has been with the company for the least time - from 10 January 2019. As of 23 April 2024, there was 1 ex director - Tracy H.. There were no ex secretaries.

Tlc Pet Sit Ltd Address / Contact

Office Address -131 Waytemore Road
Office Address2 Bishops Stortford
Town Herts
Post code CM23 3RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10613985
Date of Incorporation Fri, 10th Feb 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Tracy H.

Position: Director

Appointed: 10 January 2019

Lisa H.

Position: Director

Appointed: 10 February 2017

Mark R.

Position: Director

Appointed: 10 February 2017

Tracy H.

Position: Director

Appointed: 10 February 2017

Resigned: 10 January 2019

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Mark R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lisa H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tracy H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark R.

Notified on 10 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lisa H.

Notified on 10 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tracy H.

Notified on 10 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tracy H.

Notified on 10 February 2017
Ceased on 10 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets3 4351 0842 4871 5851 4691 323
Net Assets Liabilities-2 350-2 836-2 626-1 808-2 881-2 416
Other
Average Number Employees During Period  2222
Creditors5 7854 1545 455361350375
Fixed Assets 23434215075 
Net Current Assets Liabilities-2 350-3 070-2 968-1 9581 119948
Total Assets Less Current Liabilities-2 350-2 836-2 626-1 8081 194948

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 6th September 2023
filed on: 14th, September 2023
Free Download (3 pages)

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