Assisi Pet Care Group Limited

DataGardener
live
Micro

Assisi Pet Care Group Limited

12848103Private Limited With Share Capital

Third Floor Northdown Street, 11-21 Northdown Street, London, N19BN
Incorporated

31/08/2020

Company Age

5 years

Directors

2

Employees

2

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Assisi Pet Care Group Limited (12848103) is a private limited with share capital incorporated on 31/08/2020 (5 years old) and registered in london, N19BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Assisi pet care limited is an e-learning company based out of ascot house, ascot, berkshire, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/08/2020
N19BN
2 employees

Financial Overview

Total Assets

£73.54M

Liabilities

£90.24M

Net Assets

£-16.70M

Cash

£4.8K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

60
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Resolution
Category:Resolution
Date:02-11-2023
Memorandum Articles
Category:Incorporation
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2023
Change Of Name Notice
Category:Change Of Name
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Resolution
Category:Resolution
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2020
Resolution
Category:Resolution
Date:18-11-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Incorporation Company
Category:Incorporation
Date:31-08-2020

Import / Export

Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE130PB
Third Floor Northdown Street, 11-21 Northdown Street, London, N1 9Bn, N19BNRegistered

Contact

01664563209
assisipetcare.com
Third Floor Northdown Street, 11-21 Northdown Street, London, N19BN