Founded in 2017, Tlc Pet Sitting, classified under reg no. 10563362 is an active company. Currently registered at -131 Waytemore Road CM23 3RD, Herts the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 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 13 January 2017 and Tracy H. has been with the company for the least time - from 10 January 2019. As of 26 April 2024, there was 1 ex director - Tracy H.. There were no ex secretaries.
| Office Address | -131 Waytemore Road |
| Office Address2 | Bishops Stortford |
| Town | Herts |
| Post code | CM23 3RD |
| Country of origin | United Kingdom |
| Registration Number | 10563362 |
| Date of Incorporation | Fri, 13th Jan 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 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 10 January 2019
Position: Director
Appointed: 13 January 2017
Position: Director
Appointed: 13 January 2017
The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Lisa H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tracy H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa H.
| Notified on | 13 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark R.
| Notified on | 13 January 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 | 13 January 2017 |
| Ceased on | 10 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 99 | 99 | 99 | 99 | 99 | 99 |
| Net Assets Liabilities | 99 | 99 | 99 | 99 | 99 | 99 |
| Other | ||||||
| Net Current Assets Liabilities | 99 | 99 | 99 | 99 | 99 | 99 |
| Total Assets Less Current Liabilities | 99 | 99 | 99 | 99 | 99 | 99 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 12, 2024 filed on: 21st, January 2024 |
confirmation statement | Free Download (3 pages) |
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