PET BOX DOCTOR LTD
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 14906182
- Last Updated: 01 Mar 2024
Company Profile
PET BOX DOCTOR LTD was incorporated on Wednesday, May 31, 2023 as a Private Limited Company with registered address in LONDON. PET BOX DOCTOR LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 1 year 8 months and 23 days.
| Name | PET BOX DOCTOR LTD |
|---|---|
| Company number | 14906182 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Gim Geok Ng Nationality: New Zealander |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nury Ensenny Moreira-Olavo-Gamboa Nationality: Portuguese |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PET BOX DOCTOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| PET BOX DOCTOR LTD | 31 May 2023 |