Pet Mate Finance Limited

Company Name	Pet Mate Finance Limited
Directors	Paul Richard Egan and Julian Edward Carr
Company Status	Active
Company Number	12293065
Category	Private Limited Company
Incorporation Date	1 November 2019(4 years, 5 months ago)
Previous Name	Anubis Finance Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Richard Egan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(4 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Director Name	Mr Julian Edward Carr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(4 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Director Name	Mr Timothy Nigel Ward
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ellenborough House Wellington Street Cheltenham GL50 1YD Wales

Director Name	Mr Scott Alexander James Bannerman
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Director Name	Mr Andrew James Lane
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(1 month, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 04 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Director Name	Ms Gracia Sarah Amico
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyon Road Hersham Surrey KT12 3PU

Location

Registered Address	Lyon Road Hersham Surrey KT12 3PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

18 December 2019	Delivered on: 23 December 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). See further clause 3.1 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). See further clause 3.1 of the charge. Outstanding

18 December 2019

Delivered on: 23 December 2019
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). See further clause 3.1 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). See further clause 3.1 of the charge.
Outstanding

Filing History

23 February 2021	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
30 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 November 2020	Previous accounting period shortened from 30 November 2020 to 31 January 2020 (1 page)
24 September 2020	Appointment of Ms Gracia Sarah Amico as a director on 24 September 2020 (2 pages)
7 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
2 January 2020	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Lyon Road Hersham Surrey KT12 3PU on 2 January 2020 (1 page)
23 December 2019	Registration of charge 122930650001, created on 18 December 2019 (69 pages)
9 December 2019	Appointment of Mr Andrew James Lane as a director on 9 December 2019 (2 pages)
9 December 2019	Termination of appointment of Timothy Nigel Ward as a director on 9 December 2019 (1 page)
9 December 2019	Appointment of Mr Scott Alexander James Bannerman as a director on 9 December 2019 (2 pages)
4 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04 (3 pages)
1 November 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-01 GBP 1 (24 pages)