MY PET ADOPTION LIMITED

SUITE 1, CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH  RM11 1XP
  • Active
  • Private Limited Company
  • Company No. 13137445
  • Last Updated: 01 Mar 2024

Company Profile

MY PET ADOPTION LIMITED was incorporated on Friday, January 15, 2021 as a Private Limited Company with registered address in HORNCHURCH. MY PET ADOPTION LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 8 days.

Name MY PET ADOPTION LIMITED
Company number 13137445
Company type Private Limited Company
Incorporation date 15 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 1, CONCEPT HOUSE
23 BILLET LANE
HORNCHURCH
RM11 1XP
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
Mr Richard George Harwood Nationality: British Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mrs Paula Joy Henley Nationality: British Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Simon Ian Booth Nationality: British Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 12 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MY PET ADOPTION LIMITED.

Previous Names

Name Change Date
MY PET ADOPTION LIMITED 15 Jan 2021