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Pet Friends Ltd

Pet Friends Ltd is a liquidation company incorporated on 18 May 2021 with the registered office located in Wakefield, West Yorkshire. Pet Friends Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
13405311
Private limited company
Age
4 years
Incorporated 18 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2024 (1 year 4 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (3 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
Dsi Business Recovery, 2 Lakeside
Calder Island Way
Wakefield
WF2 7AW
Address changed on 10 Dec 2024 (11 months ago)
Previous address was Unit 1 Varley Business Centre James Street Manchester M40 8EL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamic Manchester Limited
Sam Pony is a mutual person.
Active
Exo Investments Ltd
Sam Pony is a mutual person.
Active
Millennial Futures Ltd
Sam Pony is a mutual person.
Active
SBVC (UK) Limited
Sam Pony is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£5.66K
Increased by £2.26K (+67%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£272.2K
Decreased by £94.37K (-26%)
Total Liabilities
-£729.73K
Increased by £242.15K (+50%)
Net Assets
-£457.53K
Decreased by £336.51K (+278%)
Debt Ratio (%)
268%
Increased by 135.07% (+102%)
Latest Activity
Registered Address Changed
11 Months Ago on 10 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Ms Sam Pony (PSC) Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Luke Knighton Resigned
2 Years 2 Months Ago on 24 Aug 2023
Ms Sam Pony Appointed
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Jun 2023
Accounting Period Extended
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Dec 2024
Statement of affairs
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Registered office address changed from Unit 1 Varley Business Centre James Street Manchester M40 8EL England to Dsi Business Recovery, 2 Lakeside Calder Island Way Wakefield WF2 7AW on 10 December 2024
Submitted on 10 Dec 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 31 Jul 2024
Change of details for Ms Sam Pony as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Ms Sam Pony as a director on 24 August 2023
Submitted on 19 Sep 2023
Termination of appointment of Luke Knighton as a director on 24 August 2023
Submitted on 19 Sep 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 23 Aug 2023
Repayment History
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