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PETPS (BIRMINGHAM) CAPITAL LIMITED (10836221)

PETPS (BIRMINGHAM) CAPITAL LIMITED (10836221) is an active UK company. incorporated on 26 June 2017. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. PETPS (BIRMINGHAM) CAPITAL LIMITED has been registered for 8 years.

Company Number
10836221
Status
active
Type
ltd
Incorporated
26 June 2017
Age
8 years
Address
The Council House C/O Legal Services, Birmingham, B1 1BB
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
SIC Codes
65300

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PETPS (BIRMINGHAM) CAPITAL LIMITED

PETPS (BIRMINGHAM) CAPITAL LIMITED is an active company incorporated on 26 June 2017 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. PETPS (BIRMINGHAM) CAPITAL LIMITED was registered 8 years ago.(SIC: 65300)

Status

active

Active since 8 years ago

Company No

10836221

LTD Company

Age

8 Years

Incorporated 26 June 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026
Contact
Address

The Council House C/O Legal Services Victoria Square Birmingham, B1 1BB,

Previous Addresses

10 Woodcock Street Birmingham B7 4BL United Kingdom
From: 26 June 2017To: 25 September 2024
Timeline

25 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
Funding Round
Jun 17
Capital Update
Jun 17
New Owner
Aug 17
Director Left
Aug 17
Owner Exit
Dec 17
Director Joined
Dec 17
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Apr 21
Director Joined
Jul 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Mar 24
Director Joined
Jun 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Jan 25
Director Joined
Mar 25
Director Left
Jun 25
Director Joined
Jun 25
2
Funding
20
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Small
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
15 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 September 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Accounts With Accounts Type Small
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Accounts With Accounts Type Small
1 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Accounts With Accounts Type Small
3 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
5 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 September 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Notification Of A Person With Significant Control
8 August 2017
PSC01Notification of Individual PSC
Resolution
13 July 2017
RESOLUTIONSResolutions
Legacy
28 June 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 June 2017
SH19Statement of Capital
Legacy
28 June 2017
CAP-SSCAP-SS
Resolution
28 June 2017
RESOLUTIONSResolutions
Capital Allotment Shares
27 June 2017
SH01Allotment of Shares
Incorporation Company
26 June 2017
NEWINCIncorporation