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Pet UK Midco Limited

Pet UK Midco Limited is an active company incorporated on 2 December 2020 with the registered office located in London, City of London. Pet UK Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13058548
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jul 1979
Director • Consultant • British • Lives in UK • Born in Oct 1972
Director • Managing Director • British • Lives in United Arab Emirates • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Belgium UK Limited
Mr. Abdul Wahab Al-Halabi, Mr. Raihan Khaleel Shaikh, and 2 more are mutual people.
Active
Pet Bahrain UK Limited
Mr. Abdul Wahab Al-Halabi, Mr. Raihan Khaleel Shaikh, and 2 more are mutual people.
Active
Rak UK Holdco Limited
CSC Corporate Services (London) Limited and Mr Alexis Olivier Arnaud Pourchet are mutual people.
Active
Pet Jerseyco Limited
Mr. Raihan Khaleel Shaikh and Mr Alexis Olivier Arnaud Pourchet are mutual people.
Active
Diament Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Alpha Trains (UK) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
CSC Nominees (UK) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.71K
Decreased by £19.91K (-70%)
Turnover
£470
Increased by £378 (+411%)
Employees
Unreported
Same as previous period
Total Assets
£320.42K
Decreased by £31.6K (-9%)
Total Liabilities
-£63.64K
Increased by £14.89K (+31%)
Net Assets
£256.78K
Decreased by £46.49K (-15%)
Debt Ratio (%)
20%
Increased by 6.01% (+43%)
Latest Activity
New Charge Registered
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Intertrust Corporate Services Limited Details Changed
10 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 17 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 17 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Registration of charge 130585480007, created on 17 December 2024
Submitted on 18 Dec 2024
Registration of charge 130585480004, created on 17 December 2024
Submitted on 18 Dec 2024
Registration of charge 130585480006, created on 17 December 2024
Submitted on 18 Dec 2024
Registration of charge 130585480005, created on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 16 Dec 2024
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Registration of charge 130585480002, created on 17 September 2024
Submitted on 19 Sep 2024
Registration of charge 130585480003, created on 17 September 2024
Submitted on 19 Sep 2024
Registration of charge 130585480001, created on 17 September 2024
Submitted on 19 Sep 2024
Repayment History
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