Introduction
Watch Company
G
GERMAN VET LIMITED
GERMAN VET LIMITED is an active company incorporated on 25 May 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. GERMAN VET LIMITED was registered 9 years ago.(SIC: 82301)
Status
active
Active since 9 years ago
Company No
10198567
LTD Company
Age
9 Years
Incorporated 25 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 25 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
3rd Floor, The Foundry 77 Fulham Palace Road London, W6 8JA,
Previous Addresses
Exhibition House Addison Bridge Place London W14 8XP England
From: 26 September 2023To: 11 March 2024
Unit 21, Exhibition House Addison Bridge Place London W14 8XP England
From: 1 August 2016To: 26 September 2023
Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom
From: 25 May 2016To: 1 August 2016
11 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
KING, Suzanne Jane
Active77 Fulham Palace Road, LondonW6 8JA
Secretary
Appointed 19 Sept 2017
KING, Suzanne Jane
77 Fulham Palace Road, LondonW6 8JA
Secretary
19 Sept 2017
Active
KING, Suzanne Jane
ActiveAddison Bridge Place, LondonW14 8XP
Born January 1963
Director
Appointed 19 Sept 2017
KING, Suzanne Jane
Addison Bridge Place, LondonW14 8XP
Born January 1963
Director
19 Sept 2017
Active
NELSON, Philip James
Active77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
Appointed 31 Aug 2017
NELSON, Philip James
77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
31 Aug 2017
Active
SOAR, Philip William
Active77 Fulham Palace Road, LondonW6 8JA
Born June 1947
Director
Appointed 24 Mar 2017
SOAR, Philip William
77 Fulham Palace Road, LondonW6 8JA
Born June 1947
Director
24 Mar 2017
Active
WESTCOTT, Michael James
Active77 Fulham Palace Road, LondonW6 8JA
Born July 1966
Director
Appointed 31 Aug 2017
WESTCOTT, Michael James
77 Fulham Palace Road, LondonW6 8JA
Born July 1966
Director
31 Aug 2017
Active
WOOD, Jonathan Ian
ResignedJobs Water, PenrynTR10 9BT
Secretary
Appointed 25 May 2016
Resigned 19 Sept 2017
WOOD, Jonathan Ian
Jobs Water, PenrynTR10 9BT
Secretary
25 May 2016
Resigned 19 Sept 2017
Resigned
CENTER, Andrew
ResignedSt. James Street, LondonW6 9RW
Born January 1961
Director
Appointed 25 May 2016
Resigned 06 Jul 2017
CENTER, Andrew
St. James Street, LondonW6 9RW
Born January 1961
Director
25 May 2016
Resigned 06 Jul 2017
Resigned
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 25 May 2016
Resigned 25 May 2016
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
25 May 2016
Resigned 25 May 2016
Resigned
WOOD, Jonathan Ian
ResignedJobs Water, PenrynTR10 9BT
Born February 1964
Director
Appointed 25 May 2016
Resigned 19 Sept 2017
WOOD, Jonathan Ian
Jobs Water, PenrynTR10 9BT
Born February 1964
Director
25 May 2016
Resigned 19 Sept 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Addison Bridge Place, LondonW14 8XP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 May 2016
Closerstill Acquisitions Limited
Addison Bridge Place, LondonW14 8XP
Ownership of shares 75 to 100 percent
25 May 2016
Active
Filing History
60
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 April 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2017
1 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2016
1 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2016