DIGITAL PETCARE UK LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL PETCARE UK LIMITED
COMPANY NUMBER
12339302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/11/2019
(5years old)
WEBSITE
HTTPS://VETHELPDIRECT.COM
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FARNHAM
GU9 7PT
Wey Court West Union Road
Farnham
GU9 7PT
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 |
|---|---|---|
| DIGITAL PETCARE UK LIMITED | Active - Accounts Filed | View Report |
| VETHELPDIRECT.COM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Julian Samuelson (932269720) Appointed |
Credit Risk Overview
Want to learn more about DIGITAL PETCARE UK 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 DIGITAL PETCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL PETCARE UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2020 - Present (4 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/01/2020 - Present (4 years and 11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/08/2020 - Present (4 years and 3 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/04/2024 - Present (8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 105 |
View Report |
|
17/04/2024 - Present (8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL PETCARE UK LIMITED | Active - Accounts Filed | View Report |
| VETHELPDIRECT.COM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Julian Samuelson (932269720) Appointed |
| 19/04/2024 | New Board Member Robert John Murphy (905252986) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 26/09/2022 | Andrew Ian Smith (922280918) has left the board |
| 26/09/2022 | William Patrick Smith (926484654) has left the board |
| 04/03/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Oliver Viner (914971508) Appointed |
| 16/02/2021 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 29/06/2020 | Santosh Kumar Sahu (917097685) has left the board |
| 04/02/2020 | New Board Member Andrew Ian Smith (922280918) Appointed |
| 30/01/2020 | New Board Member Santosh Kumar Sahu (917097685) Appointed |
| 28/01/2020 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (926620671) has left the board |
| 28/01/2020 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 21/01/2020 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (926620671) Appointed |
| 21/01/2020 | New Board Member Huw Aveston (924155039) Appointed |
| 21/01/2020 | New Board Member Susannah Jane Samuel (911127943) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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