PP

PET PROACTIVE LIMITED

Active

Company number 12307238

Haywards Heath, England · Incorporated 11 November 2019

Delta House, 16 Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

Last updated on 5 September 2026

Business and domestic software development · SIC 62012

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,014,946
Shares allotted
329,787
Latest round
5 February 2026

Company history

Previous company names

PATCH A PET LIMITED · 11 November 2019 – 28 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alexander William Banks
Born October 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 August 2020
PS
Mrs Elizabeth Carroll Graham
Born May 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 November 2019

Funding

7 funding rounds
5 February 2026
ORDINARY · 68,977 shares allotted
£199,997
3 January 2025
ORDINARY · 103,457 shares allotted
£299,970
14 September 2023
ORDINARY · 30,555 shares allotted
£99,999
12 June 2023
ORDINARY · 126,798 shares allotted
£414,979
24 June 2022
Shares allotted · 0 shares allotted
—
25 January 2022
Shares allotted · 0 shares allotted
—
7 August 2020
Shares allotted · 0 shares allotted
—
Total (7 rounds, 329,787 shares)
£1,014,946

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Capital Allotment Shares
Capital
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Memorandum Articles
Incorporation
20 January 2025 View
Resolution
Resolution
20 January 2025 View
Capital Allotment Shares
Capital
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2023 View
Capital Allotment Shares
Capital
19 September 2023 View
Capital Allotment Shares
Capital
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Capital Allotment Shares
Capital
13 July 2022 View
Memorandum Articles
Incorporation
11 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 April 2022 View
Memorandum Articles
Incorporation
8 February 2022 View
Resolution
Resolution
8 February 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Resolution
Resolution
4 October 2021 View
Capital Alter Shares Subdivision
Capital
4 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Capital Alter Shares Subdivision
Capital
8 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Capital Allotment Shares
Capital
10 August 2020 View
Resolution
Resolution
28 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2020 View
Incorporation Company
Incorporation
11 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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