PETPROJECT LIMITED

Key Data

Status

Active

Company No.

04110818

Incorporation date

20/11/2000

Size

Total Exemption Full

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

28/01/2026

Director's details changed for Mr Andrew Lamb on 2026-01-20

View PDF (2 pages)

20/01/2026

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ on 2026-01-20

View PDF (1 pages)

20/01/2026

Change of details for Gemini Fine Foods Limited as a person with significant control on 2026-01-20

View PDF (2 pages)

20/01/2026

Director's details changed for Ms Johanna Christina Akesson on 2026-01-20

View PDF (2 pages)

20/01/2026

Director's details changed for Mr Erik Johan Wide Gustafsson on 2026-01-20

View PDF (2 pages)

14/01/2026

Appointment of Mr Andrew Lamb as a director on 2025-12-22

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

07/11/2025

Appointment of Ms Johanna Christina Akesson as a director on 2025-09-22

View PDF (2 pages)

22/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

08/04/2025

Termination of appointment of Alexander Retzlik as a director on 2025-03-10

View PDF (1 pages)

08/04/2025

Appointment of Mr Erik Johan Wide Gustafsson as a director on 2025-03-10

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (5 pages)

11/09/2024

Resolutions

View PDF (2 pages)

12/06/2024

Appointment of Mr Alexander Retzlik as a director on 2024-05-24

View PDF (2 pages)

12/06/2024

Termination of appointment of Paul Jonathon Finger as a director on 2024-05-24

View PDF (1 pages)

12/06/2024

Termination of appointment of Paula Finger as a director on 2024-05-24

View PDF (1 pages)

20/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

16/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/02/2024

Satisfaction of charge 041108180002 in full

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21/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (5 pages)

18/10/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

13/04/2023

Director's details changed for Mr Paul Jonathon Finger on 2023-04-13

View PDF (2 pages)

13/04/2023

Director's details changed for Mrs Paula Finger on 2023-04-13

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.64M
-
0.00
669.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Finger, Paula	Director	23/05/2022 - 24/05/2024	4
Bard, Anthony Simon	Director	20/11/2000 - 14/08/2017	11
Finger, Paul Jonathon	Director	20/11/2000 - 24/05/2024	19
Retzlik, Alexander	Director	24/05/2024 - 10/03/2025	4
Lamb, Andrew	Director	22/12/2025 - Present	2

Persons with Significant Control

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

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Description

About PETPROJECT LIMITED

PETPROJECT LIMITED is an(a) Active company incorporated on 20/11/2000 with the registered office located at 3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ. 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 PETPROJECT LIMITED?

PETPROJECT LIMITED is currently Active. It was registered on 20/11/2000 .

Where is PETPROJECT LIMITED located?

PETPROJECT LIMITED is registered at 3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does PETPROJECT LIMITED do?

PETPROJECT LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for PETPROJECT LIMITED?

The latest filing was on 28/01/2026: Director's details changed for Mr Andrew Lamb on 2026-01-20.