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Petproject Limited

Petproject Limited is an active company incorporated on 20 November 2000 with the registered office located in London, Greater London. Petproject Limited was registered 24 years ago.
Status
Active
Active since 16 years ago
Company No
04110818
Private limited company
Age
24 years
Incorporated 20 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
Same address for the past 9 years
Telephone
02084422552
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1965
Director • Swedish • Lives in Sweden • Born in Sep 1990
Director • Swedish • Lives in Sweden • Born in Feb 1992
Gemini Fine Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Fine Foods Limited
Paul Jonathon Finger, Paula Finger, and 1 more are mutual people.
Active
Denes Natural Pet Care Limited
Paul Jonathon Finger and Alexander Retzlik are mutual people.
Active
127 Hamilton Terrace Management Company Limited
Paula Finger is a mutual person.
Active
Five Foot Five Limited
Paul Jonathon Finger is a mutual person.
Active
Flourish (2024) Limited
Paul Jonathon Finger is a mutual person.
Dissolved
Applaudable (2024) Limited
Paul Jonathon Finger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.06K
Decreased by £511.24K (-89%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£5.01M
Increased by £565.44K (+13%)
Total Liabilities
-£1.77M
Decreased by £218.88K (-11%)
Net Assets
£3.24M
Increased by £784.32K (+32%)
Debt Ratio (%)
35%
Decreased by 9.42% (-21%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Mr Erik Johan Wide Gustafsson Appointed
6 Months Ago on 10 Mar 2025
Alexander Retzlik Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Paula Finger Resigned
1 Year 3 Months Ago on 24 May 2024
Paul Jonathon Finger Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Alexander Retzlik Appointed
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Alexander Retzlik as a director on 10 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Erik Johan Wide Gustafsson as a director on 10 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Appointment of Mr Alexander Retzlik as a director on 24 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Paul Jonathon Finger as a director on 24 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Paula Finger as a director on 24 May 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Repayment History
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