PETPROJECT LIMITED
Active - Accounts Filed
General Information
NAME
PETPROJECT LIMITED
COMPANY NUMBER
04110818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
20/11/2000
(24 years and 1 months old)
WEBSITE
www.petproject.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2008
11/04/2013
GEMINI FINE FOODS LIMITED
View all previous names
LONDON
N3 1LF
Telephone: 02084422552
TPS: No
Aston House Cornwall Avenue
London
N3 1LF
Telephone: 84422552
Unit One
Kingsbury
King Street Kings Mews
London
N2 8DY
Telephone: 84441800
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 |
|---|---|---|
| GEMINI FINE FOODS LIMITED | Active - Accounts Filed | View Report |
| PETPROJECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | Paul Jonathon Finger (907365551) has left the board |
| 14/06/2024 | Paula Finger (925034631) has left the board |
Credit Risk Overview
Want to learn more about PETPROJECT 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 PETPROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETPROJECT 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 |
|---|---|---|---|---|
|
24/05/2024 - Present (7 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 20/11/2000 - Present (24 years and 1 months) Secretary: 20/08/2001 - Present (23 years and 4 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
20/11/2000 - Present (24 years and 1 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 20/11/2000 - 12/12/2002 (2years) Secretary: 12/11/2002 - 24/06/2009 (6 years and 7 months) Born in Aug 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
20/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMINI FINE FOODS LIMITED | Active - Accounts Filed | View Report |
| PETPROJECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | Paul Jonathon Finger (907365551) has left the board |
| 14/06/2024 | Paula Finger (925034631) has left the board |
| 14/06/2024 | New Board Member Alexander Retzlik (932399430) Appointed |
| 24/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 01/06/2022 | New Board Member Paula Finger (925034631) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 17/08/2017 | Anthony Simon Bard (900785707) has left the board |
| 14/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 27/11/2015 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 15/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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