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Your Pet Nutrition Ltd

Your Pet Nutrition Ltd is an active company incorporated on 11 June 2024 with the registered office located in . Your Pet Nutrition Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15772539
Private limited company
Age
1 year 4 months
Incorporated 11 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (1 month remaining)
Address
Units 10-12 Trade City Frimley Lyon Way
Frimley
Camberley
Surrey
GU16 7AL
England
Address changed on 21 Jun 2025 (4 months ago)
Previous address was 25 Wilton Road London SW1V 1LW England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1992
Director • Head Of Controlling • British • Lives in UK • Born in Aug 1994
Director • Lithuanian • Lives in England • Born in Feb 1993
Director • Chief Executive Officer • Danish • Lives in Denmark • Born in Feb 1967
Director • British • Lives in UK • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Treats Wholesale Limited
Louis Ruben Jolivet, Frank Garry Edward Stormfield, and 1 more are mutual people.
Active
Natural Instinct Limited
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
Purrform Ltd
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
Nutriment Ltd
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
Aniforte UK Ltd
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
The Dogs Butcher Limited
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
The Nutriment Company UK I Limited
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
The Nutriment Company Holding Limited
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
Financials
Your Pet Nutrition Ltd 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
Registered Address Changed
4 Months Ago on 21 Jun 2025
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Anders Christian Kristiansen Resigned
8 Months Ago on 1 Mar 2025
Mr Peter Coventry Roy Appointed
8 Months Ago on 1 Mar 2025
Mr Frank Garry Edward Stormfield Appointed
8 Months Ago on 1 Mar 2025
Malaberg Ltd (PSC) Resigned
9 Months Ago on 31 Jan 2025
The Nutriment Company Holding Limited (PSC) Appointed
9 Months Ago on 31 Jan 2025
Karolis Skripka Resigned
9 Months Ago on 31 Jan 2025
Rory Daniel Fryer Resigned
9 Months Ago on 31 Jan 2025
Anders Christian Kristiansen Appointed
9 Months Ago on 31 Jan 2025
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 21 Jun 2025
Registered office address changed from 25 Wilton Road London SW1V 1LW England to Units 10-12 Trade City Frimley Lyon Way Frimley Camberley Surrey GU16 7AL on 21 June 2025
Submitted on 21 Jun 2025
Appointment of Mr Peter Coventry Roy as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Anders Christian Kristiansen as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Frank Garry Edward Stormfield as a director on 1 March 2025
Submitted on 4 Mar 2025
Cessation of Malaberg Ltd as a person with significant control on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Rory Daniel Fryer as a director on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Karolis Skripka as a director on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Anders Christian Kristiansen as a director on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Laurine El Fekih as a director on 31 January 2025
Submitted on 11 Feb 2025
Repayment History
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