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Pet Belgium UK Limited

Pet Belgium UK Limited is an active company incorporated on 4 December 2020 with the registered office located in London, City of London. Pet Belgium UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13062864
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 2 years 8 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 (3 months remaining)
Contact
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
Pet UK Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Rak UK Holdco Limited
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Pet Jerseyco Limited
Mr Alexis Olivier Arnaud Pourchet and Mr. Raihan Khaleel Shaikh are mutual people.
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CSC Corporate Services (London) Limited is a mutual person.
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Alpha Trains (UK) Limited
CSC Corporate Services (London) Limited is a mutual person.
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CSC Nominees (UK) Limited
CSC Corporate Services (London) Limited is a mutual person.
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Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited is a mutual person.
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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
£15.31K
Decreased by £17.96K (-54%)
Turnover
£625
Increased by £522 (+507%)
Employees
Unreported
Same as previous period
Total Assets
£15.31K
Decreased by £183.75K (-92%)
Total Liabilities
-£63.8K
Increased by £15.05K (+31%)
Net Assets
-£48.49K
Decreased by £198.8K (-132%)
Debt Ratio (%)
417%
Increased by 392.17% (+1601%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 17 Dec 2024
New Charge Registered
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
New Charge Registered
11 Months Ago on 24 Sep 2024
New Charge Registered
11 Months Ago on 17 Sep 2024
New Charge Registered
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Intertrust Directors 1 Limited Resigned
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 19 Dec 2024
Registration of charge 130628640005, created on 17 December 2024
Submitted on 18 Dec 2024
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 18 Dec 2024
Registration of charge 130628640004, created on 17 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Registration of charge 130628640003, created on 24 September 2024
Submitted on 30 Sep 2024
Registration of charge 130628640002, created on 17 September 2024
Submitted on 20 Sep 2024
Registration of charge 130628640001, created on 17 September 2024
Submitted on 19 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Repayment History
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