THE FIRST CLASS PET COMPANY LIMITED

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THE FIRST CLASS PET COMPANY LIMITED

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Key Data

Status

Active

Company No.

07243557

Incorporation date

05/05/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZCopy
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Latest events (Record since 24/11/2022)
dot icon04/02/2026
Withdrawal of a person with significant control statement on 2026-02-04
dot icon04/02/2026
Notification of Petbuddy Holdings Uk Limited as a person with significant control on 2026-01-30
dot icon28/01/2026
Director's details changed for Mr Erik Wide Gustafsson on 2026-01-20
dot icon28/01/2026
Appointment of Mr Andrew James Lamb as a director on 2026-01-20
dot icon20/01/2026
Registered office address changed from 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN England to 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ on 2026-01-20
dot icon15/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/05/2025
Confirmation statement made on 2025-05-05 with updates
dot icon24/04/2025
Termination of appointment of Alexander Retzlik as a director on 2025-02-11
dot icon26/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/06/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon18/05/2024
Memorandum and Articles of Association
dot icon18/05/2024
Resolutions
dot icon14/09/2023
Director's details changed for Mr Erik Wide Gustafsson on 2023-09-13
dot icon14/09/2023
Termination of appointment of Anders Nordström as a director on 2023-09-13
dot icon13/09/2023
Registered office address changed from 1 - 3 College Yard Worcester Worcestershire WR1 2LB United Kingdom to 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN on 2023-09-13
dot icon13/09/2023
Appointment of Mr Alexander Retzlik as a director on 2023-09-13
dot icon16/05/2023
Registered office address changed from 1,2 & 3 College Yard Worcester Worcestershire WR1 2LB to 1 - 3 College Yard Worcester Worcestershire WR1 2LB on 2023-05-16
dot icon16/05/2023
Director's details changed for Mr Erik Wide Gustafsson on 2023-05-16
dot icon16/05/2023
Director's details changed for Mr Anders Nordström on 2023-05-16
dot icon16/05/2023
Confirmation statement made on 2023-05-05 with updates
dot icon10/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/12/2022
Termination of appointment of Alexander Baumann as a director on 2022-09-14
dot icon19/12/2022
Appointment of Mr Erik Wide Gustafsson as a director on 2022-09-14
dot icon19/12/2022
Cessation of David Jarvis Alton as a person with significant control on 2022-11-25
dot icon19/12/2022
Cessation of James Hamilton Weston as a person with significant control on 2022-11-25
dot icon06/12/2022
Current accounting period shortened from 2023-05-31 to 2022-12-31
dot icon24/11/2022
Total exemption full accounts made up to 2022-05-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-71.36 % *

* during past year

Cash in Bank

£153,045.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
356.58K
-
0.00
534.31K
-
2022
5
597.05K
-
0.00
153.05K
-
2022
5
597.05K
-
0.00
153.05K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

597.05K £Ascended67.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

153.05K £Descended-71.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baumann, Alexander
Director
14/09/2022 - 14/09/2022
-
Alton, David Jarvis
Director
05/05/2010 - 14/09/2022
7
Weston, James Hamilton
Director
05/05/2010 - 14/09/2022
10
Gustafsson, Erik Wide
Director
14/09/2022 - Present
1
Nordström, Anders
Director
14/09/2022 - 13/09/2023
-

Persons with Significant Control

3
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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 THE FIRST CLASS PET COMPANY LIMITED

THE FIRST CLASS PET COMPANY LIMITED is an(a) Active company incorporated on 05/05/2010 with the registered office located at 3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of THE FIRST CLASS PET COMPANY LIMITED?

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THE FIRST CLASS PET COMPANY LIMITED is currently Active. It was registered on 05/05/2010 .

Where is THE FIRST CLASS PET COMPANY LIMITED located?

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THE FIRST CLASS PET COMPANY LIMITED is registered at 3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does THE FIRST CLASS PET COMPANY LIMITED do?

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THE FIRST CLASS PET COMPANY LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

How many employees does THE FIRST CLASS PET COMPANY LIMITED have?

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THE FIRST CLASS PET COMPANY LIMITED had 5 employees in 2022.

What is the latest filing for THE FIRST CLASS PET COMPANY LIMITED?

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The latest filing was on 04/02/2026: Withdrawal of a person with significant control statement on 2026-02-04.