PL

PETPROJECT LIMITED

Active

Company number 04110818

London, England · Incorporated 20 November 2000

3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

Last updated on 3 April 2026

Manufacture of prepared pet foods · SIC 10920

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PETPROJECT LIMITED · 20 November 2000 – 1 October 2008

GEMINI FINE FOODS LIMITED · 1 October 2008 – 11 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gemini Fine Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Memorandum Articles
Incorporation
11 September 2024 View
Resolution
Resolution
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Change Of Name Notice
Change Of Name
11 April 2013 View
Certificate Change Of Name Company
Change Of Name
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Mortgage
7 March 2009 View
Accounts With Accounts Type Dormant
Accounts
24 February 2009 View
Legacy
Accounts
17 February 2009 View
Accounts With Accounts Type Dormant
Accounts
28 January 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Capital
9 October 2008 View
Resolution
Resolution
8 October 2008 View
Memorandum Articles
Incorporation
7 October 2008 View
Certificate Change Of Name Company
Change Of Name
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
5 March 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Dormant
Accounts
25 July 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Dormant
Accounts
16 January 2006 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Dormant
Accounts
2 July 2004 View
Accounts With Accounts Type Dormant
Accounts
14 January 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Capital
20 December 2002 View
Legacy
Annual Return
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Capital
26 January 2002 View
Legacy
Accounts
26 January 2002 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Incorporation Company
Incorporation
20 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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