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 Number12339302
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEY COURT WEST
Address Line 2UNION ROAD
Post TownFARNHAM
CountryENGLAND
PostcodeGU9 7PT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date26/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
AVESTON MEDIA LTD
  • MR HUW AVESTON
  • MR HUW AVESTON
  • MRS SUSANNAH JANE SAMUEL
  • MR OLIVER VINER
  • MR HUW AVESTON
  • MR HUW AVESTON
POPPINS AGENCY LTD
  • MR HUW AVESTON
  • MR HUW AVESTON
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 local scale
Map of DIGITAL PETCARE UK LIMITED at district scale
Map of DIGITAL PETCARE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)