DIGNIPETS LIMITED
15-17 CHURCH STREET, STOURBRIDGE DY8 1LU- Active
- Private Limited Company
- Company No. 11713315
- Last Updated: 01 Mar 2024
Company Profile
DIGNIPETS LIMITED was incorporated on Wednesday, December 5, 2018 as a Private Limited Company with registered address in STOURBRIDGE. DIGNIPETS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 5 years 11 months and 11 days.
| Name | DIGNIPETS LIMITED |
|---|---|
| Company number | 11713315 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-17 CHURCH STREET STOURBRIDGE DY8 1LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dignipets Holdings Limited DY8 1LU |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Donna Llywelyn Ness Nationality: British |
Dates: Wednesday, December 5, 2018 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Merel Taal Nationality: Dutch |
Dates: Wednesday, December 5, 2018 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maja Elisabeth Redfern Nationality: Norwegian |
Dates: Wednesday, December 5, 2018 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGNIPETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGNIPETS LIMITED | 05 Dec 2018 |