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Company Information for

PET PARTNERS LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
06898945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pet Partners Ltd
PET PARTNERS LIMITED was founded on 2009-05-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pet Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PET PARTNERS LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 06898945
Company ID Number 06898945
Date formed 2009-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-07 06:31:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PET PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Companies with same name PET PARTNERS LIMITED
The following companies were found which have the same name as PET PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PET PARTNERS OF GLENS FALLS LLC 111 EIGHTH AVENUE WARREN NEW YORK NEW YORK 10011 Active Company formed on the 2012-09-24
PET PARTNERS OF NEW HARTFORD LLC 111 EIGHTH AVENUE ONEIDA NEW YORK NEW YORK 10011 Active Company formed on the 2014-10-08
PET PARTNERS OF PARK EAST LLC 111 EIGHTH AVENUE NEW YORK NEW YORK NEW YORK 10011 Active Company formed on the 2012-09-21
PET PARTNERS OF RAY BROOK, LLC 111 EIGHTH AVENUE ESSEX NEW YORK NEW YORK 10011 Active Company formed on the 2008-10-28
PET PARTNERS OF SOUTHERN TIER, LLC 205 FRONT STREET BROOME VESTAL NEW YORK 13850 Active Company formed on the 2009-04-10
PET PARTNERS OF CENTRAL NEW YORK, INC. 4915 ALBART DRIVE Onondaga SYRACUSE NY 13215 Active Company formed on the 2006-08-18
Pet Partners of Aurora LLC 15600 Smoky Hill Road Aurora CO 80015 Good Standing Company formed on the 2007-11-01
Pet Partners of Carbon County Inc. 406 6th St PO Box 4000 Rawlins WY 82301 Active Company formed on the 2005-06-10
PET PARTNERS 345 118TH AVE SE STE. 100 BELLEVUE WA 980053587 Active Company formed on the 1981-10-15
PET PARTNERS OF BURRSTONE LLC 111 8TH AVENUE ONEIDA NEW YORK NEW YORK 10011 Active Company formed on the 2015-04-14
PET PARTNERS OF NEW YORK LLC 111 8TH AVENUE CHEMUNG NEW YORK NEW YORK 10011 Active Company formed on the 2015-09-17
PET PARTNERS OF MIDLAND LLC C T CORPORATION SYSTEM 350 NORTH ST. PAUL ST., STE. 2900 DALLAS TX 75201 Dissolved Company formed on the 2012-06-27
PET PARTNERS OF ODESSA LLC 1999 BRYAN ST. STE. 900 DALLAS Texas 75201 Dissolved Company formed on the 2012-10-02
PET PARTNERS OF BEAVERCREEK LLC 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 2012-11-01
PET PARTNERS OF MADISON, LLC 1300 E. 9TH ST - CLEVELAND OH 441114 Active Company formed on the 2007-02-28
PET PARTNERS, INC. 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-01-31
PET PARTNERS, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2012-11-20
Pet Partners of Colorado LLC 4575 North Chestnut Street Colorado Springs CO 80907 Good Standing Company formed on the 2015-06-25
PET PARTNERS OF VERMONT LLC 17 G W Tatro Dr Jeffersonville VT 05464 Merged Company formed on the 2015-07-02
PET PARTNERS HOLDINGS LLC Delaware Unknown

Company Officers of PET PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
BRUCE COURTNEY
 Company Secretary 2009-05-07
MOIRA ANN BYGRAVE
 Director 2009-05-07
ROSS JAMES BYGRAVE
 Director 2009-05-07
STEPHEN VICTOR BYGRAVE
 Director 2009-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Company Secretary 2009-05-07 2009-05-07
JONATHAN GARDNER PURDON
 Director 2009-05-07 2009-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE COURTNEY ABRP UK LTD Company Secretary 2007-02-02 CURRENT 1996-10-30 Active
MOIRA ANN BYGRAVE SHOP AND OFFICE SERVICES LTD Director 2004-03-24 CURRENT 2004-03-24 Active
MOIRA ANN BYGRAVE PETCENTRAL LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active - Proposal to Strike off
MOIRA ANN BYGRAVE PPSG LTD Director 1997-01-03 CURRENT 1996-12-31 Active - Proposal to Strike off
MOIRA ANN BYGRAVE ABRP UK LTD Director 1997-01-01 CURRENT 1996-10-30 Active
ROSS JAMES BYGRAVE ENVEPETFOODS LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
ROSS JAMES BYGRAVE PETCENTRAL LIMITED Director 2014-11-28 CURRENT 2002-11-27 Active - Proposal to Strike off
ROSS JAMES BYGRAVE PPSG LTD Director 2008-08-13 CURRENT 1996-12-31 Active - Proposal to Strike off
ROSS JAMES BYGRAVE BASS MONKEY RECORDS LIMITED Director 2008-03-31 CURRENT 2008-03-31 Dissolved 2014-12-23
ROSS JAMES BYGRAVE SHOP AND OFFICE SERVICES LTD Director 2005-05-16 CURRENT 2004-03-24 Active
ROSS JAMES BYGRAVE ABRP UK LTD Director 2004-03-11 CURRENT 1996-10-30 Active
STEPHEN VICTOR BYGRAVE SHOP AND OFFICE SERVICES LTD Director 2004-03-24 CURRENT 2004-03-24 Active
STEPHEN VICTOR BYGRAVE PETCENTRAL LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active - Proposal to Strike off
STEPHEN VICTOR BYGRAVE PPSG LTD Director 1997-01-03 CURRENT 1996-12-31 Active - Proposal to Strike off
STEPHEN VICTOR BYGRAVE ABRP UK LTD Director 1997-01-01 CURRENT 1996-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-18DS01Application to strike the company off the register
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-03AP03Appointment of Moira Ann Bygrave as company secretary on 2019-08-28
2019-09-03TM02Termination of appointment of Bruce Courtney on 2019-08-28
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-03-08CH03SECRETARY'S DETAILS CHNAGED FOR BRUCE COURTNEY on 2017-03-08
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
2016-01-06AUDAUDITOR'S RESIGNATION
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-28CH03SECRETARY'S DETAILS CHNAGED FOR BRUCE COURTNEY on 2015-10-28
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 29/30 Fitzroy Square London W1T 6LQ
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0130/10/14 ANNUAL RETURN FULL LIST
2014-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-07AR0130/10/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-04AR0130/10/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-04AR0130/10/10 ANNUAL RETURN FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANN BYGRAVE / 29/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES BYGRAVE / 29/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR BYGRAVE / 29/10/2010
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / BRUCE COURTNEY / 01/10/2010
2010-06-09AR0107/05/10 FULL LIST
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-05AA01CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-06-19288aDIRECTOR APPOINTED ROSS JAMES BYGRAVE
2009-06-19288aSECRETARY APPOINTED BRUCE COURTNEY
2009-06-19288aDIRECTOR APPOINTED STEPHEN VICTOR BYGRAVE
2009-06-19288aDIRECTOR APPOINTED MOIRA ANN BYGRAVE
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN PURDON
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2009-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

Licences & Regulatory approval
We could not find any licences issued to PET PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PET PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PET PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PET PARTNERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PET PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PET PARTNERS LIMITED
Trademarks
We have not found any records of PET PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PET PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as PET PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PET PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PET PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PET PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6LQ