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Company Information for

THE PET DEN LIMITED

BRIDGE STUDIOS, 318-326 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TZ,

Company Registration Number

09544623

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Pet Den Ltd

THE PET DEN LIMITED was founded on 2015-04-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Pet Den Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE PET DEN LIMITED

BRIDGE STUDIOS 318-326 WANDSWORTH BRIDGE ROAD LONDON SW6 2TZ

Filing Information

Company Number		09544623
Company ID Number		09544623
Date formed		2015-04-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-04-17 00:22:07
Primary Source:	Companies House

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Companies with same name THE PET DEN LIMITED

The following companies were found which have the same name as THE PET DEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE PET DEN OF SEBASTIAN, INC.	821 U.S. #1 SEBASTIAN FL 32958	Inactive	Company formed on the 1984-03-12
THE PET DENTIST AT TAMPA BAY, LLC	3908 FLATIRON LOOP WESLEY CHAPEL FL 33544	Active	Company formed on the 2009-02-16
THE PET DEN INC	North Carolina	Unknown
THE PET DEN LTD	31A KING STREET BELPER DE56 1PX	Active	Company formed on the 2023-07-11

Company Officers of THE PET DEN LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER ROHAN DELACOMBE	Company Secretary	2015-04-15
ANDREW PATRICK HURST	Director	2018-07-02
ROBERT JOHN GRAHAM MERCER	Director	2018-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNA LUDGATE	Director	2015-04-15	2018-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PATRICK HURST	WAVES CAR WASH LIMITED	Director	2006-08-31	CURRENT	2006-07-05	Active
ANDREW PATRICK HURST	GILMORE CONSULTANCY LTD.	Director	2006-06-28	CURRENT	2006-06-05	Active
ANDREW PATRICK HURST	WENDOVER PROPERTIES LIMITED	Director	1999-10-15	CURRENT	1999-09-03	Liquidation
ANDREW PATRICK HURST	SOLENEX DEVELOPMENTS LIMITED	Director	1992-12-31	CURRENT	1988-03-10	Active - Proposal to Strike off
ANDREW PATRICK HURST	WESTMULL SECURITY LIMITED	Director	1992-07-18	CURRENT	1991-07-18	Active - Proposal to Strike off
ANDREW PATRICK HURST	WENDOVER HOLDINGS LIMITED	Director	1992-03-21	CURRENT	1989-03-22	Active - Proposal to Strike off
ANDREW PATRICK HURST	DUMA HOLDINGS LIMITED	Director	1992-01-14	CURRENT	1982-12-15	Active
ANDREW PATRICK HURST	WALFORD MARITIME LIMITED	Director	1991-06-22	CURRENT	1964-03-10	Active
ANDREW PATRICK HURST	GLYNTOE LIMITED	Director	1991-06-22	CURRENT	1984-05-22	Active - Proposal to Strike off
ANDREW PATRICK HURST	JAMES BURNESS & SONS LIMITED	Director	1991-06-22	CURRENT	1955-10-21	Active
ANDREW PATRICK HURST	WENDOVER INVESTMENTS LIMITED	Director	1991-01-31	CURRENT	1987-11-13	Liquidation
ROBERT JOHN GRAHAM MERCER	INDIVIDUAL CAR MATS LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active - Proposal to Strike off
ROBERT JOHN GRAHAM MERCER	INDIVIDUAL ENTERTAINMENT LIMITED	Director	2013-03-18	CURRENT	2013-01-29	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.

Date	Document Type	Document Description
2021-04-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-25	DS01	Application to strike the company off the register
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-24	CH01	Director's details changed for Mr Andrew Patrick Hurst on 2020-07-20
2020-06-16	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-06-07	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-07-16	AD02	Register inspection address changed to 1 Heather Way Chobham Surrey GU24 8RA
2018-07-03	AP01	DIRECTOR APPOINTED MR ROBERT MERCER
2018-07-03	AP01	DIRECTOR APPOINTED MR ANDREW PATRICK HURST
2018-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA LUDGATE
2018-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/18 FROM 1 Heather Way Chobham Woking Surrey GU24 8RA United Kingdom
2018-07-02	PSC05	Change of details for Gilmore Consultancy Limited as a person with significant control on 2018-07-02
2018-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-16	LATEST SOC	16/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-11-24	CH01	Director's details changed for Mrs Joanna Ludgate on 2017-11-24
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-06	AA01	Current accounting period extended from 30/04/17 TO 30/09/17
2016-12-21	CH01	Director's details changed for Mrs Joanna Ludgate on 2016-12-21
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21	AR01	15/04/16 ANNUAL RETURN FULL LIST
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15	NEWINC	New incorporation
2015-04-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE PET DEN 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 THE PET DEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE PET DEN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2019-09-30

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 THE PET DEN LIMITED

Intangible Assets

Patents

We have not found any records of THE PET DEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE PET DEN LIMITED

Trademarks

We have not found any records of THE PET DEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PET DEN 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 (96090 - Other service activities n.e.c.) as THE PET DEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE PET DEN 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 THE PET DEN 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 THE PET DEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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