Introduction
Watch Company
D
DIGITAL PETCARE UK LIMITED
DIGITAL PETCARE UK LIMITED is an active company incorporated on 28 November 2019 with the registered office located in Farnham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. DIGITAL PETCARE UK LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12339302
LTD Company
Age
6 Years
Incorporated 28 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 March 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
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Wey Court West Union Road Farnham, GU9 7PT,
Previous Addresses
Fifth Floor One New Change London EC4M 9AF United Kingdom
From: 28 November 2019To: 18 September 2020
41 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
23
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
AVESTON, Huw
ActiveFrogmore, FarehamPO14 9QT
Born March 1982
Director
Appointed 14 Jan 2020
AVESTON, Huw
Frogmore, FarehamPO14 9QT
Born March 1982
Director
14 Jan 2020
Active
CASTRO ALVES, Marcelo
ActiveUnion Road, FarnhamGU9 7PT
Born February 1978
Director
Appointed 18 Sept 2025
CASTRO ALVES, Marcelo
Union Road, FarnhamGU9 7PT
Born February 1978
Director
18 Sept 2025
Active
MURPHY, Robert John
ActiveUnion Road, FarnhamGU9 7PT
Born April 1961
Director
Appointed 01 Apr 2024
MURPHY, Robert John
Union Road, FarnhamGU9 7PT
Born April 1961
Director
01 Apr 2024
Active
SAMUEL, Susannah Jane
ActiveFrogmore, FarehamPO14 9QT
Born March 1977
Director
Appointed 14 Jan 2020
SAMUEL, Susannah Jane
Frogmore, FarehamPO14 9QT
Born March 1977
Director
14 Jan 2020
Active
SAMUELSON, Julian
ActiveUnion Road, FarnhamGU9 7PT
Born January 1962
Director
Appointed 17 Apr 2024
SAMUELSON, Julian
Union Road, FarnhamGU9 7PT
Born January 1962
Director
17 Apr 2024
Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ResignedOne New Change, LondonEC4M 9AF
Corporate secretary
Appointed 14 Jan 2020
Resigned 11 Feb 2021
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
One New Change, LondonEC4M 9AF
Corporate secretary
14 Jan 2020
Resigned 11 Feb 2021
Resigned
SAHU, Santosh Kumar
ResignedOne New Change, LondonEC4M 9AF
Born August 1980
Director
Appointed 14 Jan 2020
Resigned 01 Apr 2020
SAHU, Santosh Kumar
One New Change, LondonEC4M 9AF
Born August 1980
Director
14 Jan 2020
Resigned 01 Apr 2020
Resigned
SMITH, Andrew Ian
ResignedFrogmore, FarehamPO14 9QT
Born March 1964
Director
Appointed 14 Jan 2020
Resigned 22 Sept 2022
SMITH, Andrew Ian
Frogmore, FarehamPO14 9QT
Born March 1964
Director
14 Jan 2020
Resigned 22 Sept 2022
Resigned
SMITH, William Patrick
ResignedFrogmore, FarehamPO14 9QT
Born March 1992
Director
Appointed 28 Nov 2019
Resigned 22 Sept 2022
SMITH, William Patrick
Frogmore, FarehamPO14 9QT
Born March 1992
Director
28 Nov 2019
Resigned 22 Sept 2022
Resigned
VINER, Oliver
ResignedFarehamPO14 9QT
Born July 1983
Director
Appointed 29 Aug 2020
Resigned 31 Mar 2025
VINER, Oliver
FarehamPO14 9QT
Born July 1983
Director
29 Aug 2020
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Huw Aveston
ActiveUnion Road, FarnhamGU9 7PT
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2022
Mr Huw Aveston
Union Road, FarnhamGU9 7PT
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2022
Active
Mr William Patrick Smith
CeasedFrogmore, FarehamPO14 9QT
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2019
Ceased 28 Sept 2022
Mr William Patrick Smith
Frogmore, FarehamPO14 9QT
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2019
Ceased 28 Sept 2022
Ceased
Mrs Susannah Jane Samuel
ActiveFrogmore, FarehamPO14 9QT
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2019
Mrs Susannah Jane Samuel
Frogmore, FarehamPO14 9QT
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2019
Active
Filing History
76
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2022
18 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
23 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
12 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 February 2021
12 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2021
13 October 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 October 2020
13 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2020
18 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2020
16 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2020
17 January 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 January 2020