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PETQUIP LIMITED (05759797)

PETQUIP LIMITED (05759797) is an active UK company. incorporated on 28 March 2006. with registered office in Tunbridge Wells. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. PETQUIP LIMITED has been registered for 20 years. Current directors include OWEN, Paul Matthew.

Company Number
05759797
Status
active
Type
ltd
Incorporated
28 March 2006
Age
20 years
Address
Salomons Estate Broomhill Road, Tunbridge Wells, TN3 0TG
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
OWEN, Paul Matthew
SIC Codes
94990

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PETQUIP LIMITED

PETQUIP LIMITED is an active company incorporated on 28 March 2006 with the registered office located in Tunbridge Wells. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. PETQUIP LIMITED was registered 20 years ago.(SIC: 94990)

Status

active

Active since 20 years ago

Company No

05759797

LTD Company

Age

20 Years

Incorporated 28 March 2006

Size

N/A

Accounts

ARD: 30/6

Overdue

3 days overdue

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026
Contact
Address

Salomons Estate Broomhill Road Southborough Tunbridge Wells, TN3 0TG,

Previous Addresses

The White House, High St Brasted Westerham Kent TN16 1JE
From: 28 March 2006To: 1 April 2025
Timeline

3 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Mar 06
Director Left
Mar 25
Director Joined
Dec 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

DENHAM, Joseph

Active
Broomhill Road, Tunbridge WellsTN3 0TG
Secretary
Appointed 01 Apr 2025

OWEN, Paul Matthew

Active
Broomhill Road, Tunbridge WellsTN3 0TG
Born March 1973
Director
Appointed 31 Mar 2025

HUTCHINSON, John Neale

Resigned
The White House, High St Brasted, KentTN16 1JE
Secretary
Appointed 28 Mar 2006
Resigned 29 Feb 2012

SIZER BARRETT, Amanda Jane

Resigned
The White House, High St Brasted, KentTN16 1JE
Secretary
Appointed 29 Feb 2012
Resigned 31 Mar 2025

BRIGHTON SECRETARY LTD

Resigned
3 Marlborough Road, LancingBN15 8UF
Corporate nominee secretary
Appointed 28 Mar 2006
Resigned 29 Mar 2006

SIZER BARRETT, Amanda Jane

Resigned
The White House, High St Brasted, KentTN16 1JE
Born October 1958
Director
Appointed 28 Mar 2006
Resigned 31 Mar 2025

BRIGHTON DIRECTOR LTD

Resigned
3 Marlborough Road, LancingBN15 8UF
Corporate nominee director
Appointed 28 Mar 2006
Resigned 29 Mar 2006
Fundings
Financials
Latest Activities

Filing History

55

Appoint Person Director Company With Name Date
23 December 2025
AP01Appointment of Director
Gazette Notice Compulsory
25 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 April 2025
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 April 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 April 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
3 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Accounts With Accounts Type Dormant
21 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Accounts With Accounts Type Dormant
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Dormant
13 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Accounts With Accounts Type Dormant
14 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Appoint Person Secretary Company With Name
25 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
25 April 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
8 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Change Person Secretary Company With Change Date
31 March 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 March 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Change Person Secretary Company With Change Date
13 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
29 March 2010
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 April 2009
AAAnnual Accounts
Legacy
28 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 December 2007
AAAnnual Accounts
Legacy
25 April 2007
88(2)R88(2)R
Legacy
25 April 2007
363aAnnual Return
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
225Change of Accounting Reference Date
Legacy
29 March 2006
288bResignation of Director or Secretary
Legacy
29 March 2006
288bResignation of Director or Secretary
Incorporation Company
28 March 2006
NEWINCIncorporation