PET MATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PET MATE FINANCE LIMITED
COMPANY NUMBER
12293065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
01/11/2019
04/12/2019
ANUBIS FINANCE LIMITED
WEYBRIDGE
KT13 8BL
Lyon Road
Hersham
Walton-on-thames
Surrey
KT12 3PU
Suite C, Second Floor,
Marlborough House
Weybridge
KT13 8BL
KT13 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PET MATE MIDCO LIMITED | Active - Accounts Filed | View Report |
| PET MATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| PET MATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Julian Edward Carr (914130796) has left the board |
| 10/07/2024 | New Board Member George Brian Phillips (932489176) Appointed |
| 08/07/2024 | New Board Member Matthew William Grange Stead (927335691) Appointed |
Credit Risk Overview
Want to learn more about PET MATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PET MATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PET MATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2023 - Present (1years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
13/06/2024 - Present (5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
08/07/2024 - Present (4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2019 - 09/12/2019 (1 months) Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Julian Edward Carr (914130796) has left the board |
| 10/07/2024 | New Board Member George Brian Phillips (932489176) Appointed |
| 08/07/2024 | New Board Member Matthew William Grange Stead (927335691) Appointed |
| 20/04/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Julian Edward Carr (914130796) Appointed |
| 11/12/2023 | Andrew James Lane (913761386) has left the board |
| 29/11/2023 | New Board Member Paul Richard Egan (914171966) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 24/11/2023 | Gracia Sarah Amico (924214130) has left the board |
| 24/11/2023 | New Board Member Paul Richard Egan (931625077) Appointed |
| 16/03/2023 | Scott Alexander James Bannerman (926514190) has left the board |
| 05/02/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Gracia Sarah Amico (924214130) Appointed |
| 06/01/2020 | Change in Reg. Office |
| 11/12/2019 | New Board Member Andrew James Lane (913761386) Appointed |
| 11/12/2019 | Timothy Nigel Ward (915528248) has left the board |
| 11/12/2019 | New Board Member Scott Alexander James Bannerman (926514190) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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