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Onepet UK Ltd

Onepet UK Ltd is a dormant company incorporated on 19 October 2020 with the registered office located in Teddington, Greater London. Onepet UK Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12958331
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (16 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Marvan Court Unit 2, Building A
1 Waldegrave Road
Teddington
TW11 8LZ
United Kingdom
Address changed on 18 Oct 2022 (3 years ago)
Previous address was 17 Teddington Business Park Station Road Teddington TW11 9BQ England
Telephone
020 35821172
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Legal And Compliance • South African • Lives in South Africa • Born in Aug 1980
Director • Executive Director • British • Lives in England • Born in May 1959
Director • Chief Executive • South African • Lives in South Africa • Born in Dec 1983
Mr Michael Robert Otten
PSC • South African • Lives in South Africa • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Oneplan Health UK Ltd
Bradley Mitchell Brandon-Cross and Sven Laurencik are mutual people.
Active
Commercial And General Limited
Bradley Mitchell Brandon-Cross is a mutual person.
Active
69a And 69B Management Company Limited
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Emerald Life Limited
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Amaley Limited
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Merchant & General Ltd
Bradley Mitchell Brandon-Cross is a mutual person.
Active
International Servicing Ltd
Bradley Mitchell Brandon-Cross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£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
Latest Activity
Confirmation Submitted
16 Days Ago on 14 Oct 2025
Mr Michael Robert Otten (PSC) Details Changed
16 Days Ago on 14 Oct 2025
Mr Sven Laurencik Details Changed
2 Months Ago on 26 Aug 2025
Mr Bradley Mitchell Brandon-Cross Details Changed
2 Months Ago on 26 Aug 2025
Mr Michael Robert Otten Details Changed
2 Months Ago on 26 Aug 2025
Mr Michael Robert Otten (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
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Documents
Change of details for Mr Michael Robert Otten as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Director's details changed for Mr Sven Laurencik on 26 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Michael Robert Otten on 26 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Michael Robert Otten as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Bradley Mitchell Brandon-Cross on 26 August 2025
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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