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Petlab Group Limited

Petlab Group Limited is an active company incorporated on 23 July 2020 with the registered office located in London, City of London. Petlab Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12763330
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Dixon House
1 Lloyd's Avenue
London
EC3N 3DQ
England
Address changed on 20 Sep 2024 (11 months ago)
Previous address was 31-33 Prescot Street London E1 8BB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1969
Director • Australian • Lives in United Arab Emirates • Born in Aug 1988
Mr Christopher Benjamin Masanto
PSC • Australian • Lives in United Arab Emirates • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Petlab Limited
Tony Morreale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.22M
Increased by £742K (+156%)
Turnover
£101.42M
Increased by £41.98M (+71%)
Employees
153
Increased by 62 (+68%)
Total Assets
£11.64M
Increased by £5.47M (+89%)
Total Liabilities
-£11.42M
Increased by £5.45M (+91%)
Net Assets
£223K
Increased by £15K (+7%)
Debt Ratio (%)
98%
Increased by 1.45% (+2%)
Latest Activity
Group Accounts Submitted
4 Days Ago on 5 Sep 2025
New Charge Registered
21 Days Ago on 19 Aug 2025
Charge Satisfied
3 Months Ago on 19 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Registered Address Changed
11 Months Ago on 20 Sep 2024
Mr Tony Morreale Appointed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Christopher Benjamin Masanto Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Christopher Benjamin Masanto (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Resolutions
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 27 Aug 2025
Registration of charge 127633300002, created on 19 August 2025
Submitted on 20 Aug 2025
Satisfaction of charge 127633300001 in full
Submitted on 19 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 May 2025
Registered office address changed from 31-33 Prescot Street London E1 8BB United Kingdom to Dixon House 1 Lloyd's Avenue London EC3N 3DQ on 20 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Tony Morreale as a director on 15 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Mr Christopher Benjamin Masanto on 1 April 2024
Submitted on 25 Jun 2024
Repayment History
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