Introduction
Watch Company
A
ANIMAL SEARCH UK LIMITED
ANIMAL SEARCH UK LIMITED is an active company incorporated on 19 December 2017 with the registered office located in Chester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ANIMAL SEARCH UK LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11117860
LTD Company
Age
8 Years
Incorporated 19 December 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
PET SEARCH LIMITED
From: 19 December 2017To: 8 January 2018
Address
11 Hunters Walk Canal Street Chester, CH1 4EB,
Previous Addresses
8 Hunters Walk Canal Street Chester Cheshire CH1 4EE
From: 22 July 2020To: 2 June 2021
157 High Street Prestatyn Flintshire LL19 9AY Wales
From: 19 December 2017To: 22 July 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERBERT, Sarah Sian
ActiveHunters Walk, ChesterCH1 4EB
Secretary
Appointed 19 Dec 2017
HERBERT, Sarah Sian
Hunters Walk, ChesterCH1 4EB
Secretary
19 Dec 2017
Active
HERBERT, Simon Christopher
ActiveHunters Walk, ChesterCH1 4EB
Born June 1972
Director
Appointed 19 Dec 2017
HERBERT, Simon Christopher
Hunters Walk, ChesterCH1 4EB
Born June 1972
Director
19 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Christopher Herbert
ActiveHunters Walk, ChesterCH1 4EB
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2017
Mr Simon Christopher Herbert
Hunters Walk, ChesterCH1 4EB
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2017
Active
Mrs Sarah Sian Herbert
ActiveHunters Walk, ChesterCH1 4EB
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2017
Mrs Sarah Sian Herbert
Hunters Walk, ChesterCH1 4EB
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
3 August 2020
AD05AD05
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
AD05AD05
3 August 2020
22 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2020
17 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2018