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Everypaw Limited

Everypaw Limited is a dormant company incorporated on 18 September 1997 with the registered office located in Borehamwood, Hertfordshire. Everypaw Limited was registered 27 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03436148
Private limited company
Age
27 years
Incorporated 18 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Everypaw Limited
Contact
Address
4th Floor, Limelight
Elstree Way
Borehamwood
Hertfordshire
WD6 1JH
United Kingdom
Address changed on 8 May 2025 (4 months ago)
Previous address was Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX
Telephone
03301231925
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Miles Wigg
Director • British • Lives in England • Born in Jun 1972
Matthew Justin Lorimer
Secretary • British
Pinnacle Pet Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Insurance Limited
Andrew Miles Wigg is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Andrew Miles Wigg is a mutual person.
Active
BNP Paribas Cardif Limited
Andrew Miles Wigg is a mutual person.
Dissolved
Pinnacle Pet Healthcare Limited
Andrew Miles Wigg is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Cardif Insurance Holdings Plc (PSC) Resigned
3 Years Ago on 30 Jun 2022
Pinnacle Pet Group Limited (PSC) Appointed
3 Years Ago on 30 Jun 2022
Cardif Pinnacle Insurance Holdings Plc (PSC) Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to 4th Floor, Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 18 September 2023 with updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jun 2023
Cessation of Cardif Insurance Holdings Plc as a person with significant control on 30 June 2022
Submitted on 1 Dec 2022
Change of details for Cardif Pinnacle Insurance Holdings Plc as a person with significant control on 30 June 2022
Submitted on 12 Oct 2022
Notification of Pinnacle Pet Group Limited as a person with significant control on 30 June 2022
Submitted on 12 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 18 September 2022 with updates
Submitted on 20 Sep 2022
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Repayment History
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