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Pet Microchip Services Group Limited

Pet Microchip Services Group Limited is an active company incorporated on 18 October 2024 with the registered office located in York, North Yorkshire. Pet Microchip Services Group Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16027118
Private limited company
Age
10 months
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
Moorside
Monks Cross
York
YO32 9LB
United Kingdom
Address changed on 22 Nov 2024 (9 months ago)
Previous address was Redhill Chambers High Street Redhill Surrey RH1 1RJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • Accountant • British • Lives in England • Born in Oct 1980
Identi Bidco Limited
PSC
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Mutual Companies
Petsreunited.Com Limited
Lisa Maria Hunter and Robert Diamond are mutual people.
Active
Pets Located.Com Ltd
Lisa Maria Hunter and Robert Diamond are mutual people.
Active
Animal Microchips Ltd
Lisa Maria Hunter and Robert Diamond are mutual people.
Active
Safer Pet Limited
Lisa Maria Hunter and Robert Diamond are mutual people.
Active
DL Pet Solutions Limited
Lisa Maria Hunter and Robert Diamond are mutual people.
Active
Pet Microchip Services Limited
Lisa Maria Hunter and Robert Diamond are mutual people.
Active
Peddymark Limited
Robert Diamond is a mutual person.
Active
Animal Tracker Limited
Robert Diamond is a mutual person.
Active
Financials
Pet Microchip Services Group 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
New Charge Registered
8 Months Ago on 20 Dec 2024
Lisa Maria Hunter Resigned
8 Months Ago on 11 Dec 2024
Accounting Period Shortened
9 Months Ago on 22 Nov 2024
Registered Address Changed
9 Months Ago on 22 Nov 2024
Lawnswood Nominees (Holdings) Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
Identi Bidco Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Robert Diamond Appointed
10 Months Ago on 29 Oct 2024
Incorporated
10 Months Ago on 18 Oct 2024
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Documents
Cessation of Lawnswood Nominees (Holdings) Limited as a person with significant control on 29 October 2024
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Registration of charge 160271180001, created on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Lisa Maria Hunter as a director on 11 December 2024
Submitted on 16 Dec 2024
Current accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 22 Nov 2024
Notification of Identi Bidco Limited as a person with significant control on 29 October 2024
Submitted on 22 Nov 2024
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ United Kingdom to Moorside Monks Cross York YO32 9LB on 22 November 2024
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Repayment History
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