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Pet AGG Limited

Pet AGG Limited is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. Pet AGG Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14127621
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 191 days
For period 24 May31 May 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
Capital Tower
91, Waterloo Road
London
SE1 8RT
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 42 Wigmore Street London W1U 2RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • American • Lives in United States • Born in Feb 1970
Director • American • Lives in United States • Born in Mar 1980
Mr Troy Thacker
PSC • American • Lives in United States • Born in Oct 1972
Mr Charles Cherington
PSC • American • Lives in United States • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
PX UK Holdco3 Limited
Mr Christopher James Picotte is a mutual person.
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Hamx Gas Technologies Limited
Mr Christopher James Picotte is a mutual person.
Active
Cycle Ø Aggregatorco Limited
Mr Christopher James Picotte is a mutual person.
Active
Cycle Ø Holdings Limited
Mr Christopher James Picotte is a mutual person.
Active
Cycle Ø Group Limited
Mr Christopher James Picotte is a mutual person.
Active
Pet UK1 Limited
Mr Christopher James Picotte is a mutual person.
Active
Pet UK2 Limited
Mr Christopher James Picotte is a mutual person.
Active
CFP Energy Group Ltd
Mr Christopher James Picotte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£21.8M
Total Liabilities
£0
Net Assets
£21.8M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Christopher James Picotte Resigned
5 Months Ago on 20 Mar 2025
Mr Karthik Narasimhan Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
3 Years Ago on 30 Jun 2022
Incorporated
3 Years Ago on 24 May 2022
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Documents
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of Christopher James Picotte as a director on 20 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Karthik Narasimhan as a director on 20 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 18 Feb 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Mar 2024
Confirmation statement made on 23 May 2023 with updates
Submitted on 6 Jun 2023
Sub-division of shares on 20 June 2022
Submitted on 27 Jul 2022
Repayment History
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