UNTAMED CAT FOOD LIMITED - LONDON


Company Profile Company Filings

Overview

UNTAMED CAT FOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNTAMED CAT FOOD LIMITED was incorporated 4 years ago on 21/09/2019 and has the registered number: 12219693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UNTAMED CAT FOOD LIMITED - LONDON

This company is listed in the following categories:
10920 - Manufacture of prepared pet foods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NALA PETS LIMITED (until 12/05/2020)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2022-10-23 CURRENT
MR BENJAMIN JACOB SPICER Jan 1988 Italian Director 2021-02-16 CURRENT
MR MARCO PACIFICI Oct 1990 Italian Director 2019-09-21 CURRENT
MR NICCOLO MANZONI Sep 1985 Italian,British Director 2023-03-24 CURRENT
MR KONSTANTIN ROTAR Sep 1981 British Director 2021-05-11 UNTIL 2023-03-24 RESIGNED
MR TORRANCE RYDBERG CORDELL Dec 1993 Swedish,Australian Director 2021-02-16 UNTIL 2023-03-24 RESIGNED
MR MAX ALFRED WINKLER Aug 1986 German Director 2021-12-22 UNTIL 2023-03-24 RESIGNED
MR MARCO PACIFICI Secretary 2019-09-21 UNTIL 2022-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Spicer 2020-02-06 - 2023-03-24 1/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marco Pacifici 2019-09-21 - 2023-03-24 10/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
40 FELLOWS ROAD MANAGEMENT LIMITED Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Untamed Cat Food Limited 2023-12-21 31-12-2022 £486,262 Cash
Untamed Cat Food Limited 2022-10-01 31-12-2021 £711,011 Cash
Untamed Cat Food Limited 2021-06-22 31-12-2020 £48,303 Cash

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