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Acti-Petfoods Ltd

Acti-Petfoods Ltd is an active company incorporated on 20 October 2021 with the registered office located in Warrington, Cheshire. Acti-Petfoods Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13692304
Private limited company
Age
3 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Bowyers Accountants
The Base, Dallam Lane
Warrington
Cheshire
WA2 7NG
United Kingdom
Address changed on 14 Dec 2023 (1 year 8 months ago)
Previous address was Red Hill House 41 Hope St Chester Cheshire CH4 8BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Mar 1961
Mr Michael John Fisher
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Trouw (UK) Pension Trust Limited
Mr John Mark Williamson is a mutual person.
Active
Qydo Ltd
Michael John Fisher is a mutual person.
Active
Harvey Morris (NW) Ltd
Michael John Fisher is a mutual person.
Active
Pearll Ltd
Michael John Fisher is a mutual person.
Active
Gravity Life Limited
Michael John Fisher is a mutual person.
Active
Pearll Global Limited
Michael John Fisher is a mutual person.
Active
JW Nutrition Limited
Mr John Mark Williamson is a mutual person.
Active
Nutrisol Limited
Mr John Mark Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mrs Lynn Williamson Appointed
1 Year Ago on 30 Aug 2024
Michael John Fisher Resigned
1 Year Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Michael John Fisher as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mrs Lynn Williamson as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 11 Jul 2024
Registered office address changed from Red Hill House 41 Hope St Chester Cheshire CH4 8BU United Kingdom to C/O Bowyers Accountants the Base, Dallam Lane Warrington Cheshire WA2 7NG on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 27 Nov 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 2 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 10 Jul 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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