Introduction
Watch Company
P
PET AGG LIMITED
PET AGG LIMITED is an active company incorporated on 24 May 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.. PET AGG LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14127621
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 May 2023 (2 years ago)
Submitted on 27 February 2026 (1 month ago)
Period: 24 May 2022 - 31 May 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2025
Period: 1 June 2023 - 31 May 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Capital Tower 91, Waterloo Road London, SE1 8RT,
Previous Addresses
42 Wigmore Street London W1U 2RY England
From: 24 May 2022To: 30 June 2022
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NARASIMHAN, Karthik
Active91, Waterloo Road, LondonSE1 8RT
Born March 1980
Director
Appointed 20 Mar 2025
NARASIMHAN, Karthik
91, Waterloo Road, LondonSE1 8RT
Born March 1980
Director
20 Mar 2025
Active
PICOTTE, Christopher James, Mr.
Resigned91, Waterloo Road, LondonSE1 8RT
Born February 1970
Director
Appointed 24 May 2022
Resigned 20 Mar 2025
PICOTTE, Christopher James, Mr.
91, Waterloo Road, LondonSE1 8RT
Born February 1970
Director
24 May 2022
Resigned 20 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Troy Thacker
Active91, Waterloo Road, LondonSE1 8RT
Born October 1972
Nature of Control
Right to appoint and remove directors
Notified 24 May 2022
Mr Troy Thacker
91, Waterloo Road, LondonSE1 8RT
Born October 1972
Right to appoint and remove directors
24 May 2022
Active
Mr Charles Cherington
Active91, Waterloo Road, LondonSE1 8RT
Born January 1963
Nature of Control
Right to appoint and remove directors
Notified 24 May 2022
Mr Charles Cherington
91, Waterloo Road, LondonSE1 8RT
Born January 1963
Right to appoint and remove directors
24 May 2022
Active
Filing History
18
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 July 2022
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022