PET PROTECT LIMITED

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PET PROTECT LIMITED

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Key Data

Status

Active

Company No.

01774371

Incorporation date

30/11/1983

Size

Full

Contacts

Registered address

Registered address

4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire WD6 1JHCopy
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Latest events (Record since 08/12/2022)
dot icon29/04/2026
Change of details for Pinnacle Pet Group Limited as a person with significant control on 2025-05-06
dot icon26/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon09/01/2026
Previous accounting period extended from 2025-12-30 to 2025-12-31
dot icon07/07/2025
Full accounts made up to 2024-12-31
dot icon18/06/2025
Director's details changed for Sophie Margaret May on 2025-05-06
dot icon18/06/2025
Secretary's details changed for Mr Matthew Justin Lorimer on 2025-05-06
dot icon18/06/2025
Director's details changed for Sophie Margaret May on 2025-05-06
dot icon06/05/2025
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX United Kingdom to 4th Floor Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH on 2025-05-06
dot icon25/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon04/11/2024
Full accounts made up to 2023-12-31
dot icon23/02/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon27/10/2023
Full accounts made up to 2022-12-30
dot icon10/03/2023
Director's details changed for Sophie Margaret Luton on 2023-03-03
dot icon20/02/2023
Termination of appointment of Samantha Watson as a director on 2023-02-14
dot icon20/02/2023
Termination of appointment of Alan Bruce Maresky as a director on 2023-02-14
dot icon20/02/2023
Termination of appointment of Robert Stuart Capobianco as a director on 2023-02-14
dot icon12/02/2023
Auditor's resignation
dot icon24/01/2023
Confirmation statement made on 2023-01-12 with updates
dot icon20/12/2022
Withdrawal of a person with significant control statement on 2022-12-20
dot icon20/12/2022
Notification of Pinnacle Pet Group Limited as a person with significant control on 2022-10-31
dot icon08/12/2022
Registered office address changed from Betchworth House 57-65 Station Road Redhill RH1 1DL United Kingdom to Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 2022-12-08
dot icon08/12/2022
Termination of appointment of Harpreet Kaur Sidhu as a secretary on 2022-11-14
dot icon08/12/2022
Appointment of Mr Matthew Justin Lorimer as a secretary on 2022-11-14

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coleman, Caroline Susan
Director
01/03/2022 - Present
5
Ashall, Harry
Director
27/01/1997 - 31/12/2000
5
Hartley, Peter
Director
17/07/2008 - 31/10/2008
2
Reynolds, Angus John Macmillan
Director
01/03/1998 - 27/09/2000
14
Beacroft, Guy Robert
Director
14/05/1997 - 31/01/1999
22

Persons with Significant Control

2
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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 PET PROTECT LIMITED

PET PROTECT LIMITED is an(a) Active company incorporated on 30/11/1983 with the registered office located at 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire WD6 1JH. There are currently 4 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 PET PROTECT LIMITED?

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PET PROTECT LIMITED is currently Active. It was registered on 30/11/1983 .

Where is PET PROTECT LIMITED located?

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PET PROTECT LIMITED is registered at 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire WD6 1JH.

What does PET PROTECT LIMITED do?

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PET PROTECT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for PET PROTECT LIMITED?

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The latest filing was on 29/04/2026: Change of details for Pinnacle Pet Group Limited as a person with significant control on 2025-05-06.