Petproject Limited
Company Profile
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MicroPetproject Limited
04110818•Private Limited With Share Capital
3Rd Floor, Marlborough House, 298 Regents Park Road, London, N32SZ
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Incorporated
20/11/2000
Company Age
25 years
Directors
4
Employees
7
SIC Code
10920
Risk
low risk
Company Overview
Registration, classification & business activity
Petproject Limited (04110818) is a private limited with share capital incorporated on 20/11/2000 (25 years old) and registered in london, N32SZ. The company operates under SIC code 10920 - manufacture of prepared pet foods.
Petproject limited is a food production company based out of aston house cornwall avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 10920
Micro
Incorporated 20/11/2000
N32SZ
7 employees
Financial Overview
Total Assets
£5.01M
Liabilities
£1.77M
Net Assets
£3.24M
Est. Turnover
£29.28M
AI Estimated
Unreported
Cash
£60.1K
Key Metrics
7
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Resolution
Category:Resolution
Date:11-09-2024
Memorandum Articles
Category:Incorporation
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2013
Change Of Name Notice
Category:Change Of Name
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Mortgage
Date:07-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2009
Legacy
Category:Accounts
Date:17-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Capital
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Resolution
Category:Resolution
Date:08-10-2008
Memorandum Articles
Category:Incorporation
Date:07-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Annual Return
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:07-02-2002
Legacy
Category:Capital
Date:26-01-2002
Legacy
Category:Accounts
Date:26-01-2002
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Import / Export
Imports
12 Months7
60 Months32
Exports
12 Months8
60 Months48
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2Sz, N32SZRegistered
Unit One, Kingsbury, King Street Kings Mews, London, N28DY
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