Introduction
Watch Company
N
NATTY'S PETS LIMITED
NATTY'S PETS LIMITED is an active company incorporated on 28 July 2015 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. NATTY'S PETS LIMITED was registered 10 years ago.(SIC: 47760)
Status
active
Active since 10 years ago
Company No
09705479
LTD Company
Age
10 Years
Incorporated 28 July 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
21 Mercer & Hole Lombard Street London, EC3V 9AH,
Previous Addresses
C/O Joaly Smith 1 Essex Mews London SE19 1AS England
From: 29 August 2015To: 12 May 2025
150 Buckingham Palace Road London SW1W 9TR United Kingdom
From: 28 July 2015To: 29 August 2015
3 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JACKSON, Holly
ActiveMercer & Hole, LondonEC3V 9AH
Secretary
Appointed 18 Jul 2018
JACKSON, Holly
Mercer & Hole, LondonEC3V 9AH
Secretary
18 Jul 2018
Active
BOOTLE, Roger Paul
ActiveMercer & Hole, LondonEC3V 9AH
Born June 1952
Director
Appointed 28 Jul 2015
BOOTLE, Roger Paul
Mercer & Hole, LondonEC3V 9AH
Born June 1952
Director
28 Jul 2015
Active
SMITH, Joaly Claire
ResignedEssex Mews, LondonSE19 1AS
Secretary
Appointed 28 Jul 2015
Resigned 18 Jul 2018
SMITH, Joaly Claire
Essex Mews, LondonSE19 1AS
Secretary
28 Jul 2015
Resigned 18 Jul 2018
Resigned
SMITH, Joaly Claire
ResignedEssex Mews, LondonSE19 1AS
Born November 1966
Director
Appointed 28 Jul 2015
Resigned 25 Nov 2024
SMITH, Joaly Claire
Essex Mews, LondonSE19 1AS
Born November 1966
Director
28 Jul 2015
Resigned 25 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Roger Paul Bootle
ActiveThe Broadway, LondonSW19 1RQ
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Roger Paul Bootle
The Broadway, LondonSW19 1RQ
Born June 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2018
21 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 January 2016
29 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2015