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A-Z Pet Care Services Ltd

A-Z Pet Care Services Ltd is a dormant company incorporated on 5 July 2023 with the registered office located in London, Greater London. A-Z Pet Care Services Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14981510
Private limited company
Age
2 years 4 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 5 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Apr 1982
PSC • Director • Malaysian • Lives in Malaysia • Born in May 1970
Director • British • Lives in UK • Born in Dec 1971
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Global Group Ltd
Eric Galbraith Mason and Stephen Martin Burrows are mutual people.
Active
A-Z Express Services Ltd
Gregorz Szewczyk is a mutual person.
Active
A-Z Construction Solutions Ltd
Gregorz Szewczyk is a mutual person.
Active
Dynacell Limited
Gregorz Szewczyk is a mutual person.
Active
A-Z Precision Engineering Ltd
Gregorz Szewczyk is a mutual person.
Active
Healtech Solutions Ltd
Gregorz Szewczyk is a mutual person.
Active
Vitaltech Innovations Ltd
Gregorz Szewczyk is a mutual person.
Active
Smarthealth Systems Ltd
Gregorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Eric Galbraith Mason Resigned
9 Months Ago on 7 Jan 2025
Stephen Martin Burrows Resigned
9 Months Ago on 7 Jan 2025
Mr Stephen Burrows Appointed
1 Year Ago on 25 Oct 2024
Mr Eric Galbraith Mason Appointed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Gregorz Szewczyk Resigned
1 Year 1 Month Ago on 30 Sep 2024
Gregorz Szewczyk (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Masliza Abu Bakar (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Miss Masliza Abu Bakar Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Termination of appointment of Stephen Martin Burrows as a director on 7 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Eric Galbraith Mason as a director on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Eric Galbraith Mason as a director on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Stephen Burrows as a director on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 9 Oct 2024
Appointment of Miss Masliza Abu Bakar as a director on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Cessation of Gregorz Szewczyk as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Notification of Masliza Abu Bakar as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Gregorz Szewczyk as a director on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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