Company NameVet Pet Portal Ip Limited
DirectorBrendan Jeremy Robinson
Company StatusActive
Company Number07447276
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Previous NameVillage Ip Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Brendan Jeremy Robinson
Date of BirthOctober 1959 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address7 Asmara Road
London
NW2 3SS

Contact

Websitewww.ealingvet.com
Telephone020 89911911
Telephone regionLondon

Location

Registered Address102 Belsize Lane
London
NW3 5BB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Brendan Robinson
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (1 year, 2 months ago)
Next Accounts Due31 August 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return22 November 2020 (3 months ago)
Next Return Due6 December 2021 (9 months, 1 week from now)

Filing History

2 December 2020Confirmation statement made on 22 November 2020 with updates (4 pages)
26 October 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
20 February 2020Statement of capital following an allotment of shares on 23 November 2019
  • GBP 100,001
(3 pages)
20 February 2020Change of details for Mr Brendan Jeremy Robinson as a person with significant control on 23 November 2019 (2 pages)
20 February 2020Notification of Shelley Natalie Jacobson as a person with significant control on 23 November 2019 (2 pages)
19 February 2020Change of details for Mr Brendan Jeremy Robinson as a person with significant control on 6 April 2016 (2 pages)
19 February 2020Registered office address changed from 7 Asmara Road London NW2 3SS England to 102 Belsize Lane London NW3 5BB on 19 February 2020 (1 page)
9 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
12 July 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
20 November 2018Registered office address changed from 11 Belsize Terrace Hampstead London NW3 4AX to 7 Asmara Road London NW2 3SS on 20 November 2018 (1 page)
30 July 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
22 November 2017Confirmation statement made on 22 November 2017 with updates (3 pages)
22 November 2017Confirmation statement made on 22 November 2017 with updates (3 pages)
9 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
17 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
28 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(3 pages)
16 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(3 pages)
14 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
19 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
9 December 2011Registered office address changed from 66 Chiltern Street London W1U 4JT on 9 December 2011 (1 page)
9 December 2011Registered office address changed from 66 Chiltern Street London W1U 4JT on 9 December 2011 (1 page)
9 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
9 December 2011Registered office address changed from 66 Chiltern Street London W1U 4JT on 9 December 2011 (1 page)
13 April 2011Registered office address changed from 11 Belsize Terrace London NW3 4AX United Kingdom on 13 April 2011 (2 pages)
13 April 2011Registered office address changed from 11 Belsize Terrace London NW3 4AX United Kingdom on 13 April 2011 (2 pages)
1 March 2011Company name changed village ip LIMITED\certificate issued on 01/03/11
  • NM06 ‐
(3 pages)
1 March 2011Company name changed village ip LIMITED\certificate issued on 01/03/11
  • NM06 ‐
(3 pages)
8 December 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-01
(1 page)
8 December 2010Change of name notice (2 pages)
8 December 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-01
(1 page)
8 December 2010Change of name notice (2 pages)
22 November 2010Incorporation (24 pages)
22 November 2010Incorporation (24 pages)