Pet Belgium Uk Limited
Company Profile
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MicroPet Belgium Uk Limited
13062864•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
04/12/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pet Belgium Uk Limited (13062864) is a private limited with share capital incorporated on 04/12/2020 (5 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/12/2020
E145HU
Financial Overview
Total Assets
£2.2K
Liabilities
£45.12M
Net Assets
£-45.12M
Turnover
£213.3
Cash
£2.2K
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2024
Resolution
Category:Resolution
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Resolution
Category:Resolution
Date:05-08-2021
Memorandum Articles
Category:Incorporation
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Incorporation Company
Category:Incorporation
Date:04-12-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
5 Churchill Place, 10Th Floor, London, E145HU