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PETFOLD LIMITED (10998246)

PETFOLD LIMITED (10998246) is an active UK company. incorporated on 5 October 2017. with registered office in Rochford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PETFOLD LIMITED has been registered for 8 years. Current directors include ANDERSON, Alysia, ANDERSON, Richard Stewart.

Company Number
10998246
Status
active
Type
ltd
Incorporated
5 October 2017
Age
8 years
Address
Millhouse, Rochford, SS4 1DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ANDERSON, Alysia, ANDERSON, Richard Stewart
SIC Codes
64209

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PETFOLD LIMITED

PETFOLD LIMITED is an active company incorporated on 5 October 2017 with the registered office located in Rochford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PETFOLD LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10998246

LTD Company

Age

8 Years

Incorporated 5 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 October 2025 (8 months ago)
Submitted on 16 October 2025 (8 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026
Contact
Address

Millhouse 32-38 East Street Rochford, SS4 1DB,

Previous Addresses

C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
From: 9 November 2017To: 6 April 2022
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 5 October 2017To: 9 November 2017
Timeline

14 key events • 2017 - 2020

Funding Officers Ownership
Company Founded
Oct 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Owner Exit
Nov 17
Funding Round
Feb 18
Funding Round
Apr 18
Funding Round
Apr 18
New Owner
Oct 18
New Owner
Oct 18
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
7
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ANDERSON, Alysia

Active
St. Georges Square, StamfordPE9 2BN
Born February 1967
Director
Appointed 09 Nov 2017

ANDERSON, Richard Stewart

Active
St. Georges Square, StamfordPE9 2BN
Born November 1963
Director
Appointed 09 Nov 2017

BOND, Lyn

Resigned
51 Lincoln's Inn Fields, LondonWC2A 3NA
Born February 1961
Director
Appointed 05 Oct 2017
Resigned 09 Nov 2017

Persons with significant control

3

2 Active
1 Ceased

Mrs Alysia Anderson

Active
St George's Square, StamfordPE9 2BN
Born February 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2017

Richard Stewart Anderson

Active
St George's Square, StamfordPE9 2BN
Born November 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2017

Sdg Registrars Limited

Ceased
One George Yard, LondonEC3V 9DF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2017
Ceased 09 Nov 2017
Fundings
Financials
Latest Activities

Filing History

37

Second Filing Of Confirmation Statement With Made Up Date
20 March 2026
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
20 March 2026
RP04CS01RP04CS01
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Capital Allotment Shares
4 November 2020
SH01Allotment of Shares
Capital Allotment Shares
4 November 2020
SH01Allotment of Shares
Capital Allotment Shares
20 October 2020
SH01Allotment of Shares
Capital Allotment Shares
19 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
28 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 October 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 October 2018
PSC01Notification of Individual PSC
Capital Allotment Shares
16 April 2018
SH01Allotment of Shares
Capital Allotment Shares
16 April 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
16 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 February 2018
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
16 February 2018
SH10Notice of Particulars of Variation
Resolution
14 February 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 November 2017
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
9 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
5 October 2017
NEWINCIncorporation