| Company Name | Petlab Group Limited |
|---|---|
| Director | Christopher Benjamin Masanto |
| Company Status | Active |
| Company Number | 12763330 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2020(3 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Christopher Benjamin Masanto |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-33 Prescot Street London E1 8BB |
| Secretary Name | Mr Tony Morreale |
|---|---|
| Status | Current |
| Appointed | 03 June 2021(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Correspondence Address | 31-33 Prescot Street London E1 8BB |
Location
| Registered Address | 31-33 Prescot Street London E1 8BB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 23 May 2024 (2 weeks, 2 days from now) |
Charges
| 28 May 2021 | Delivered on: 8 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 26 June 2023 | Group of companies' accounts made up to 31 December 2022 (39 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 28 June 2022 | Group of companies' accounts made up to 31 December 2021 (40 pages) |
| 16 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 29 July 2021 | Confirmation statement made on 22 July 2021 with updates (4 pages) |
| 8 June 2021 | Registration of charge 127633300001, created on 28 May 2021 (23 pages) |
| 3 June 2021 | Appointment of Mr Tony Morreale as a secretary on 3 June 2021 (2 pages) |
| 22 March 2021 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 22 March 2021 | Notification of Christopher Benjamin Masanto as a person with significant control on 10 February 2021 (2 pages) |
| 22 March 2021 | Cessation of Cofoundant Holdings Limited as a person with significant control on 10 February 2021 (1 page) |
| 5 February 2021 | Cessation of Blooming Investments Limited as a person with significant control on 31 January 2021 (1 page) |
| 5 February 2021 | Notification of Cofoundant Holdings Limited as a person with significant control on 31 January 2021 (2 pages) |
| 23 July 2020 | Incorporation Statement of capital on 2020-07-23
|