Digital Petcare Uk Limited
Company Profile
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MicroDigital Petcare Uk Limited
12339302•Private Limited With Share Capital
Wey Court West Union Road, Farnham, GU97PT
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Incorporated
28/11/2019
Company Age
6 years
Directors
5
Employees
5
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Digital Petcare Uk Limited (12339302) is a private limited with share capital incorporated on 28/11/2019 (6 years old) and registered in farnham, GU97PT. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/11/2019
GU97PT
5 employees
Financial Overview
Total Assets
£2.97M
Liabilities
£1.70M
Net Assets
£1.26M
Cash
£38.8K
Key Metrics
5
Employees
5
Directors
19
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Resolution
Category:Resolution
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:05-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Resolution
Category:Resolution
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Capital Cancellation Shares
Category:Capital
Date:07-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2022
Legacy
Category:Capital
Date:23-09-2022
Legacy
Category:Insolvency
Date:23-09-2022
Resolution
Category:Resolution
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Resolution
Category:Resolution
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-10-2020
Change Sail Address Company With New Address
Category:Address
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Incorporation Company
Category:Incorporation
Date:28-11-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/03/2025
Latest Accounts31/12/2024
Trading Addresses
Wey Court West Union Road, Farnham, GU97PTRegistered
Related Companies
10
Contact
Wey Court West Union Road, Farnham, GU97PT