INTERPET LIMITED

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INTERPET LIMITED

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Key Data

Status

Liquidation

Company No.

05021265

Incorporation date

21/01/2004

Size

Full

Contacts

Registered address

Registered address

C/O Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Southampton SO53 3TGCopy
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Latest events (Record since 21/12/2022)
dot icon02/03/2026
Resolutions
dot icon02/03/2026
Appointment of a voluntary liquidator
dot icon02/03/2026
Declaration of solvency
dot icon02/03/2026
Registered office address changed from Interpet House Vincent Lane Dorking Surrey RH4 3YX to C/O Azets 3rd Floor Gateway House Tollgate Chandler's Ford Southampton SO53 3TG on 2026-03-02
dot icon16/02/2026
Confirmation statement made on 2026-01-21 with updates
dot icon14/02/2026
Change of details for Central Garden and Pet as a person with significant control on 2016-04-06
dot icon30/01/2026
Change of details for Interpet Usa Llc as a person with significant control on 2026-01-30
dot icon30/09/2025
Termination of appointment of Adrian Justin Exell as a director on 2025-09-30
dot icon22/05/2025
Satisfaction of charge 6 in full
dot icon03/04/2025
All of the property or undertaking has been released and no longer forms part of charge 6
dot icon20/03/2025
Termination of appointment of Nancy Garg as a director on 2025-03-20
dot icon21/01/2025
Confirmation statement made on 2025-01-21 with no updates
dot icon15/01/2025
Full accounts made up to 2024-09-28
dot icon22/01/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon16/01/2024
Full accounts made up to 2023-09-30
dot icon20/12/2023
Appointment of Ms Nancy Garg as a director on 2023-12-19
dot icon15/12/2023
Appointment of Ms Joyce Mccarthy as a secretary on 2023-12-02
dot icon15/12/2023
Termination of appointment of George a Yuhas as a secretary on 2023-12-02
dot icon15/12/2023
Termination of appointment of Timothy Kane as a director on 2023-12-15
dot icon22/01/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon22/01/2023
Termination of appointment of Mark Christopher Hoskins as a director on 2023-01-10
dot icon10/01/2023
Full accounts made up to 2022-09-24
dot icon06/01/2023
Director's details changed for Mr Adrian Justin Exell on 2023-01-01
dot icon21/12/2022
Appointment of Mr Adrian Justin Exell as a director on 2022-12-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/01/2004 - 20/02/2004
99600
Hoskins, Mark Christopher
Director
30/06/2011 - 10/01/2023
2
Varlas, Lori Ann
Director
30/06/2011 - 12/02/2016
-
Spielmann, Rodolfo
Director
02/03/2018 - 28/08/2019
-
Reed, Michael A
Director
21/01/2004 - 02/10/2006
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INTERPET LIMITED

INTERPET LIMITED is an(a) Liquidation company incorporated on 21/01/2004 with the registered office located at C/O Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Southampton SO53 3TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERPET LIMITED?

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INTERPET LIMITED is currently Liquidation. It was registered on 21/01/2004 .

Where is INTERPET LIMITED located?

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INTERPET LIMITED is registered at C/O Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Southampton SO53 3TG.

What does INTERPET LIMITED do?

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INTERPET LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for INTERPET LIMITED?

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The latest filing was on 02/03/2026: Resolutions.