Introduction
Watch Company
A
ASSISI PET CARE MIDCO LIMITED
ASSISI PET CARE MIDCO LIMITED is an active company incorporated on 23 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASSISI PET CARE MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13996835
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Third Floor, Northdown House 11-21 Northdown Street London, N1 9BN,
Previous Addresses
Third Floor Northdown Street 11-21 Northdown Street London N1 9BN England
From: 4 August 2025To: 19 January 2026
Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
From: 14 September 2022To: 4 August 2025
Unit 28 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR United Kingdom
From: 23 March 2022To: 14 September 2022
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LOFNES, Martin Sigvald
Active11-21 Northdown Street, LondonN1 9BN
Born September 1970
Director
Appointed 09 Jun 2025
LOFNES, Martin Sigvald
11-21 Northdown Street, LondonN1 9BN
Born September 1970
Director
09 Jun 2025
Active
SCHULZE-MELANDER, Christoph Wolfgang
Active11-21 Northdown Street, LondonN1 9BN
Born March 1974
Director
Appointed 09 Aug 2024
SCHULZE-MELANDER, Christoph Wolfgang
11-21 Northdown Street, LondonN1 9BN
Born March 1974
Director
09 Aug 2024
Active
AGNEW, James Douglas
ResignedStratton Street, LondonW1J 8LD
Born June 1974
Director
Appointed 23 Mar 2022
Resigned 11 Oct 2023
AGNEW, James Douglas
Stratton Street, LondonW1J 8LD
Born June 1974
Director
23 Mar 2022
Resigned 11 Oct 2023
Resigned
GORMAN, Geoffrey Joseph Fitzhugh
ResignedStratton Street, LondonW1J 8LD
Born January 1957
Director
Appointed 23 Mar 2022
Resigned 11 Oct 2023
GORMAN, Geoffrey Joseph Fitzhugh
Stratton Street, LondonW1J 8LD
Born January 1957
Director
23 Mar 2022
Resigned 11 Oct 2023
Resigned
MANGION, Peter Anthony
ResignedNottingham Road, Melton MowbrayLE13 0PB
Born January 1961
Director
Appointed 23 Mar 2022
Resigned 09 Aug 2024
MANGION, Peter Anthony
Nottingham Road, Melton MowbrayLE13 0PB
Born January 1961
Director
23 Mar 2022
Resigned 09 Aug 2024
Resigned
WOODHAMS, Steve
ResignedNottingham Road, Melton MowbrayLE13 0PB
Born September 1979
Director
Appointed 11 Oct 2023
Resigned 09 Jun 2025
WOODHAMS, Steve
Nottingham Road, Melton MowbrayLE13 0PB
Born September 1979
Director
11 Oct 2023
Resigned 09 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Snaygill Industrial Estate, SkiptonBD23 2QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Mar 2022
Assisi Pet Care Group Limited
Snaygill Industrial Estate, SkiptonBD23 2QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Mar 2022
Active
Filing History
26
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2025
Gazette Notice Compulsory
10 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 June 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2023
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
12 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2022