Pet Protect Limited
Company Profile
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SmallPet Protect Limited
01774371•Private Limited With Share Capital
4Th Floor Limelight, Elstree Way, Borehamwood, WD61JH
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Incorporated
30/11/1983
Company Age
42 years
Directors
4
Employees
33
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Pet Protect Limited (01774371) is a private limited with share capital incorporated on 30/11/1983 (42 years old) and registered in borehamwood, WD61JH. The company operates under SIC code 66220 and is classified as Small.
Pet protect limited is a leading specialist pet insurance solutions provider who have over 30 years’ experience. pet protect limited is part of pinnacle pet group.founded in 1983, we are one of the few providers of pet insurance that is completely specialised meaning we can offer an unique expert se...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 30/11/1983
WD61JH
33 employees
Financial Overview
Total Assets
£12.24M
Liabilities
£8.86M
Net Assets
£3.38M
Turnover
£4.68M
Cash
£6.96M
Key Metrics
33
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Auditors Resignation Company
Category:Auditors
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Resolution
Category:Resolution
Date:24-08-2020
Memorandum Articles
Category:Incorporation
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Accounts
Date:08-10-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire Wd6 1J, WD61JHRegistered
Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, WD62XX
Related Companies
3
Contact
03456081236complaints@petprotect.co.ukdiscounts@petprotect.co.ukenquiries@petprotect.co.ukoffers@petprotect.co.uksubscriptions@petprotect.co.ukpetprotect.co.uk
4Th Floor Limelight, Elstree Way, Borehamwood, WD61JH