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Secure Pets Limited

Secure Pets Limited is an active company incorporated on 11 April 2024 with the registered office located in Warrington, Cheshire. Secure Pets Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15637604
Private limited company
Age
1 year 7 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 11 January 2026 (2 months remaining)
Address
16 Emberton Close Emberton Close
Warrington
WA4 2ZD
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 26 Waters Edge Station Gardens Latchford Warrington WA4 1DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Secure Pets Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Emma Kate Jenkinson Resigned
1 Month Ago on 22 Sep 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Incorporated
1 Year 7 Months Ago on 11 Apr 2024
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Documents
Termination of appointment of Emma Kate Jenkinson as a director on 22 September 2025
Submitted on 22 Sep 2025
Certificate of change of name
Submitted on 22 Sep 2025
Registered office address changed from 26 Waters Edge Station Gardens Latchford Warrington WA4 1DH England to 16 Emberton Close Emberton Close Warrington WA4 2ZD on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 24 Apr 2025
Registered office address changed from 23 Waters Edge Station Gardens Warrington Cheshire WA2 1DH United Kingdom to 26 Waters Edge Station Gardens Latchford Warrington WA4 1DH on 30 May 2024
Submitted on 30 May 2024
Incorporation
Submitted on 11 Apr 2024
Repayment History
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