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Pet Perfection Limited

Pet Perfection Limited is an active company incorporated on 18 March 2002 with the registered office located in London, Greater London. Pet Perfection Limited was registered 23 years ago.
Status
Active
Active since 15 years ago
Company No
04397529
Private limited company
Age
23 years
Incorporated 18 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (1 year ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (2 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
R WALTERS & CO
Suite A, 4 - 6 Canfield Place
London
NW6 3BT
Same address for the past 10 years
Telephone
01689856361
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Mr David James Taylor
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Perfection 2 Limited
David James Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£84.01K
Increased by £12.42K (+17%)
Total Liabilities
-£57.05K
Increased by £28.57K (+100%)
Net Assets
£26.97K
Decreased by £16.15K (-37%)
Debt Ratio (%)
68%
Increased by 28.13% (+71%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 21 Nov 2023
Sara Jane Black (PSC) Resigned
2 Years Ago on 17 Nov 2023
Mr David James Taylor (PSC) Details Changed
2 Years Ago on 17 Nov 2023
Sara Jane Black Resigned
2 Years Ago on 17 Nov 2023
Sara Jane Black Resigned
2 Years Ago on 17 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Mrs Sara Jane Black (PSC) Details Changed
8 Years Ago on 11 Mar 2017
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 May 2024
Termination of appointment of Sara Jane Black as a secretary on 17 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Termination of appointment of Sara Jane Black as a director on 17 November 2023
Submitted on 21 Nov 2023
Change of details for Mr David James Taylor as a person with significant control on 17 November 2023
Submitted on 21 Nov 2023
Cessation of Sara Jane Black as a person with significant control on 17 November 2023
Submitted on 21 Nov 2023
Change of details for Mrs Sara Jane Black as a person with significant control on 11 March 2017
Submitted on 16 Mar 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 14 Mar 2023
Repayment History
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