Pet Mate Topco Limited
Company Profile
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MicroPet Mate Topco Limited
15573869•Private Limited With Share Capital
Suite C, Second Floor,, Marlborough House, Weybridge, KT138BL
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Incorporated
18/03/2024
Company Age
2 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pet Mate Topco Limited (15573869) is a private limited with share capital incorporated on 18/03/2024 (2 years old) and registered in weybridge, KT138BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/03/2024
KT138BL
Financial Overview
Total Assets
£8.0K
Liabilities
£1
Net Assets
£8.0K
Cash
£0
Key Metrics
4
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
33
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:21-02-2026
Resolution
Category:Resolution
Date:21-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Capital Allotment Shares
Category:Capital
Date:16-02-2026
Capital Allotment Shares
Category:Capital
Date:16-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Incorporation Company
Category:Incorporation
Date:18-03-2024
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/10/2026
Filing Date01/11/2025
Latest Accounts31/01/2025
Trading Addresses
7-8 Lyon Road, Walton-On-Thames, Surrey, KT123PU
Suite C, Second Floor,, Marlborough House, Weybridge, Kt13 8Bl, KT138BLRegistered
Related Companies
10
Contact
Suite C, Second Floor,, Marlborough House, Weybridge, KT138BL