Introduction
Watch Company
G
GENERATION Y PETS LIMITED
GENERATION Y PETS LIMITED is an active company incorporated on 16 December 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. GENERATION Y PETS LIMITED was registered 5 years ago.(SIC: 47760)
Status
active
Active since 5 years ago
Company No
13086199
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
6th Floor Capital Tower 91 Waterloo Road London, SE1 8RT,
Previous Addresses
, Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
From: 16 December 2020To: 24 October 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
IRELAND, Tobin Richard
ActiveCapital Tower, LondonSE1 8RT
Born May 1969
Director
Appointed 16 Dec 2020
IRELAND, Tobin Richard
Capital Tower, LondonSE1 8RT
Born May 1969
Director
16 Dec 2020
Active
KHANNA, Mansi
Resigned16 Northumberland Avenue, LondonWC2N 5AP
Born January 1986
Director
Appointed 16 Dec 2020
Resigned 30 Jun 2021
KHANNA, Mansi
16 Northumberland Avenue, LondonWC2N 5AP
Born January 1986
Director
16 Dec 2020
Resigned 30 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mansi Khanna
CeasedCapital Tower, LondonSE1 8RT
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2024
Ceased 11 Jul 2024
Mansi Khanna
Capital Tower, LondonSE1 8RT
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2024
Ceased 11 Jul 2024
Ceased
Mansi Khanna
Ceased16 Northumberland Avenue, LondonWC2N 5AP
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Ceased 30 Jun 2021
Mansi Khanna
16 Northumberland Avenue, LondonWC2N 5AP
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2020
Ceased 30 Jun 2021
Ceased
Capital Tower, LondonSE1 8RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Tt Partnership Holdings Limited
Capital Tower, LondonSE1 8RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2024
11 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
20 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021