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Untamed Cat Food Limited
Untamed Cat Food Limited is an active company incorporated on 21 September 2019 with the registered office located in London, City of London. Untamed Cat Food Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12219693
Private limited company
Age
6 years
Incorporated
21 September 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 July 2025
(2 months ago)
Next confirmation dated
27 July 2026
Due by
10 August 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(9 days ago)
Learn more about Untamed Cat Food Limited
Contact
Update Details
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on
17 Apr 2025
(5 months ago)
Previous address was
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
30
Controllers (PSC)
1
Bird & Bird Company Secretaries Limited
Secretary • Secretary
Benjamin Jacob Spicer
Director • Italian • Lives in England • Born in Jan 1988
Andrew Ellis Goletka
Director • American • Lives in United States • Born in Jun 1983
Marco Pacifici
Director • Pet Services • Italian • Lives in England • Born in Oct 1990
Niccolo Manzoni
Director • Italian,british • Lives in France • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.08M
Increased by £1.59M (+327%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£5.02M
Increased by £3.31M (+194%)
Total Liabilities
-£1.64M
Decreased by £440.17K (-21%)
Net Assets
£3.38M
Increased by £3.75M (-1013%)
Debt Ratio (%)
33%
Decreased by 89% (-73%)
See 10 Year Full Financials
Latest Activity
Andrew Ellis Goletka Appointed
17 Days Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Timothy James Watsham Appointed
2 Months Ago on 22 Jul 2025
Bird & Bird Company Secretaries Limited Appointed
5 Months Ago on 17 Apr 2025
Registered Address Changed
5 Months Ago on 17 Apr 2025
Ohs Secretaries Limited Resigned
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 2 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 12 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 12 Aug 2024
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Documents
Appointment of Andrew Ellis Goletka as a director on 22 September 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Appointment of Timothy James Watsham as a director on 22 July 2025
Submitted on 30 Sep 2025
Second filing of Confirmation Statement dated 27 July 2025
Submitted on 14 Aug 2025
27/07/25 Statement of Capital gbp 363.9874
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 April 2025
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 23 May 2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 12 New Fetter Lane London EC4A 1JP on 17 April 2025
Submitted on 17 Apr 2025
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Repayment History
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