PETPLANET.CO.UK LTD. - LIVINGSTON


Company Profile Company Filings

Overview

PETPLANET.CO.UK LTD. is a Private Limited Company from LIVINGSTON and has the status: Active.
PETPLANET.CO.UK LTD. was incorporated 24 years ago on 07/07/1999 and has the registered number: SC197870. The accounts status is FULL and accounts are next due on 29/06/2024.

PETPLANET.CO.UK LTD. - LIVINGSTON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

5 KINGSTHORNE PARK
LIVINGSTON
WEST LOTHIAN
EH54 5DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLADIPUPO JIMOH-AKINDELE Nov 1971 British Director 2016-04-14 CURRENT
MR RICHARD SCOTT TORRENS Feb 1971 British Director 2013-10-01 CURRENT
IGP CORPORATE NOMINEES LTD Corporate Nominee Secretary 1999-07-07 UNTIL 1999-07-07 RESIGNED
MR JAMES BROWN MCFARLANE Jan 1969 British Director 1999-07-07 UNTIL 2020-07-02 RESIGNED
LUKE GILES WILLIAM JENSEN Apr 1966 British Director 2003-01-07 UNTIL 2004-05-13 RESIGNED
KEVIN HAGUE Apr 1967 British Director 2003-01-07 UNTIL 2020-07-02 RESIGNED
KEVIN HAGUE Apr 1967 British Secretary 2004-05-13 UNTIL 2020-07-02 RESIGNED
SIOBHAN MARY MOONEY Mar 1968 British Secretary 1999-07-07 UNTIL 2003-01-07 RESIGNED
LUKE GILES WILLIAM JENSEN Apr 1966 British Secretary 2003-01-07 UNTIL 2004-05-13 RESIGNED
MISS MOIRA LOUISE PETERSON Sep 1975 British Director 2014-06-01 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M8 Group Limited 2016-04-06 Livingston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OCADO GROUP PLC HATFIELD UNITED KINGDOM Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
OCADO HOLDINGS LIMITED HATFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
LAST MILE TECHNOLOGY LIMITED HATFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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ECOLOGICAL TRADING LIMITED LIVINGSTON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
GREENFINGERS TRADING LTD. GLASGOW Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
M8 GROUP LIMITED LIVINGSTON Active GROUP 47910 - Retail sale via mail order houses or via Internet
THESE ISLANDS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PETPLANET.CO.UK_LTD - Accounts 2024-06-25 29-09-2023 £1,455,114 Cash £1,715,387 equity
PETPLANET.CO.UK_LTD - Accounts 2023-06-22 29-09-2022 £1,099,945 Cash £3,777,126 equity
PETPLANET.CO.UK_LTD - Accounts 2021-12-10 29-09-2021 £1,121,020 Cash £3,272,291 equity
PETPLANET.CO.UK_LTD - Accounts 2020-12-02 29-09-2020 £453,544 Cash £2,743,739 equity
PETPLANET.CO.UK_LTD - Accounts 2019-09-28 29-09-2018 £357,370 Cash £4,859,350 equity

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M8 GROUP LIMITED LIVINGSTON Active GROUP 47910 - Retail sale via mail order houses or via Internet
DEPOSITION TECHNOLOGY LTD. LIVINGSTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DALRADA TECHNOLOGY LTD LIVINGSTON SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
CSL RESOURCES LTD LIVINGSTON SCOTLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
DALRADA LEGACY TECHNOLOGY LTD LIVINGSTON SCOTLAND Active NO ACCOUNTS FILED 33130 - Repair of electronic and optical equipment
DALRADA TECHNOLOGY SOFTWARE SOLUTIONS LTD LIVINGSTON SCOTLAND Active NO ACCOUNTS FILED 58290 - Other software publishing