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Petbuddy Holdings UK Limited

Petbuddy Holdings UK Limited is an active company incorporated on 30 April 2024 with the registered office located in London, Greater London. Petbuddy Holdings UK Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15693339
Private limited company
Age
1 year 4 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 30 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Swedish • Lives in Sweden • Born in Feb 1992
Director • Swedish • Lives in Sweden • Born in Sep 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The First Class Pet Company Limited
Alexander Retzlik is a mutual person.
Active
Medipaws Limited
Alexander Retzlik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£26.55M
Total Liabilities
-£26.16M
Net Assets
£385K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Alexander Retzlik Resigned
6 Months Ago on 10 Mar 2025
Mr Erik Johan Wide Gustafsson Appointed
6 Months Ago on 10 Mar 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
New Charge Registered
11 Months Ago on 3 Oct 2024
New Charge Registered
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 12 May 2025
Appointment of Mr Erik Johan Wide Gustafsson as a director on 10 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Alexander Retzlik as a director on 10 March 2025
Submitted on 8 Apr 2025
Registered office address changed from 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN United Kingdom to Aston House Cornwall Avenue London N3 1LF on 15 January 2025
Submitted on 15 Jan 2025
Registration of charge 156933390006, created on 3 October 2024
Submitted on 8 Oct 2024
Registration of charge 156933390005, created on 3 September 2024
Submitted on 4 Sep 2024
Registration of charge 156933390004, created on 3 September 2024
Submitted on 4 Sep 2024
Registration of charge 156933390002, created on 24 May 2024
Submitted on 24 May 2024
Registration of charge 156933390001, created on 24 May 2024
Submitted on 24 May 2024
Repayment History
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