ULTIMATE PETS LTD
ULTIMATE PETS LTD is an active private limited company, incorporated on 4 August 2011. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Lower Croft, Swanley. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. ULTIMATE PETS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07729874 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/08/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 LOWER CROFT |
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Post Town | SWANLEY |
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County | KENT |
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Postcode | BR8 8BA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | 04/08/2023 |
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Return
Next Due Date | 01/09/2016 |
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Last Made Up Date | 04/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
ULTIMATE PETS LTD
Directors
(The company's officers)
MRS CLAIRE DENISE SHARP
(~52 year old British national)
9 LOWER CROFT, SWANLEY, KENT, BR8 8BA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2011
MR LEE DOMINIC SHARP
(~48 year old British national)
9 LOWER CROFT, SWANLEY, KENT, BR8 8BA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2012
Shareholders
(Persons of Significant Control)
Mrs Claire Denise Sharp
(~52 year old British national)
9, Lower Croft, Swanley, Kent, BR8 8BA
- Owns between 25% and 50% of the shares.
- Has the right to exert a significant influence or control.
Notified on 04/08/2016
Mr Lee Dominic Sharp
(~48 year old British national)
9, Lower Croft, Swanley, Kent, BR8 8BA
- Owns between 25% and 50% of the shares.
- Has the right to exert a significant influence or control.
Notified on 04/08/2016
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)
ULTIMATE PETS LTD: Maps
Maps show the location of the postcode of the registered office, BR8 8BA.
Map of ULTIMATE PETS LTD at local scale
Map of ULTIMATE PETS LTD at district scale