Introduction
Watch Company
P
PETLOG LIMITED
PETLOG LIMITED is an active company incorporated on 18 December 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. PETLOG LIMITED was registered 1 year ago.(SIC: 63110)
Status
active
Active since 1 years ago
Company No
16143019
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
Period: 18 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
10 Clarges Street London, W1J 8AB,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
EARDLEY, Paul Rex
ActiveClarges Street, LondonW1J 8AB
Born September 1960
Director
Appointed 09 Dec 2025
EARDLEY, Paul Rex
Clarges Street, LondonW1J 8AB
Born September 1960
Director
09 Dec 2025
Active
EDGAR, Jannine Rosanne
ActiveClarges Street, LondonW1J 8AB
Born August 1977
Director
Appointed 24 Jun 2025
EDGAR, Jannine Rosanne
Clarges Street, LondonW1J 8AB
Born August 1977
Director
24 Jun 2025
Active
HEATHCOTE, Raymond Ian
ActiveClarges Street, LondonW1J 8AB
Born December 1954
Director
Appointed 09 Dec 2025
HEATHCOTE, Raymond Ian
Clarges Street, LondonW1J 8AB
Born December 1954
Director
09 Dec 2025
Active
LAWSON, Andrew Peter
ActiveClarges Street, LondonW1J 8AB
Born March 1974
Director
Appointed 09 Dec 2025
LAWSON, Andrew Peter
Clarges Street, LondonW1J 8AB
Born March 1974
Director
09 Dec 2025
Active
REYNOLDS, Maureen
ActiveClarges Street, LondonW1J 8AB
Born October 1952
Director
Appointed 09 Dec 2025
REYNOLDS, Maureen
Clarges Street, LondonW1J 8AB
Born October 1952
Director
09 Dec 2025
Active
SEATH, Ian James
ActiveClarges Street, LondonW1J 8AB
Born March 1957
Director
Appointed 24 Jun 2025
SEATH, Ian James
Clarges Street, LondonW1J 8AB
Born March 1957
Director
24 Jun 2025
Active
THE ROYAL KENNEL CLUB LIMITED
Active10 Clarges Street, LondonW1J 8AB
Corporate director
Appointed 18 Dec 2024
THE ROYAL KENNEL CLUB LIMITED
10 Clarges Street, LondonW1J 8AB
Corporate director
18 Dec 2024
Active
ALLCOCK, Anthony
ResignedClarges Street, LondonW1J 8AB
Born June 1955
Director
Appointed 18 Dec 2024
Resigned 24 Jun 2025
ALLCOCK, Anthony
Clarges Street, LondonW1J 8AB
Born June 1955
Director
18 Dec 2024
Resigned 24 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 Clarges Street, LondonW1J 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
The Royal Kennel Club Limited
10 Clarges Street, LondonW1J 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025