DIGITAL PETCARE UK LIMITED
DIGITAL PETCARE UK LIMITED is an active private limited company, incorporated on 28 November 2019. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Union Road, Farnham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DIGITAL PETCARE UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12339302 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WEY COURT WEST |
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Address Line 2 | UNION ROAD |
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Post Town | FARNHAM |
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Country | ENGLAND |
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Postcode | GU9 7PT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 26/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From incorporation onwards:
DIGITAL PETCARE UK LIMITED
Directors
(The company's officers)
MR HUW AVESTON
(~42 year old British national)
PO BOX 727 FROGMORE, FAREHAM, HAMPSHIRE, PO14 9QT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2020
MS SUSANNAH JANE SAMUEL
(~47 year old British national)
PO BOX 727 FROGMORE, FAREHAM, HAMPSHIRE, PO14 9QT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2020
MR OLIVER VINER
(~40 year old British national)
PO BOX 727 FROGMORE, FAREHAM, HAMPSHIRE, PO14 9QT, UNITED KINGDOM
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 29/08/2020
Shareholders
(Persons of Significant Control)
Mrs Susannah Jane Samuel
(~47 year old British national)
PO BOX 727, Frogmore, Fareham, Hampshire, PO14 9QT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/11/2019
Mr Huw Aveston
(~42 year old British national)
Wey Court West, Union Road, Farnham, GU9 7PT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/09/2022
Connections
(Shared officers)
- MR HUW AVESTON
- MRS SUSANNAH JANE SAMUEL
- MR OLIVER VINER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIGITAL PETCARE UK LIMITED: Maps
Maps show the location of the postcode of the registered office, GU9 7PT.
Map of DIGITAL PETCARE UK LIMITED at local scale
Map of DIGITAL PETCARE UK LIMITED at district scale
More Companies in GU9 7PT
Other companies with registered offices in GU9 7PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)