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Home > England & Wales Companies > MYPETS LIMITED
Company Information for

MYPETS LIMITED

14 BEAUFORT SQUARE, CHEPSTOW, NP16 5EP,
Company Registration Number
09415376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mypets Ltd
MYPETS LIMITED was founded on 2015-01-30 and has its registered office in Chepstow. The organisation's status is listed as "Active - Proposal to Strike off". Mypets Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MYPETS LIMITED
 
Legal Registered Office
14 BEAUFORT SQUARE
CHEPSTOW
NP16 5EP
 
Filing Information
Company Number 09415376
Company ID Number 09415376
Date formed 2015-01-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 30/06/2023
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB377596630  
Last Datalog update: 2024-06-05 09:03:53
Primary Source:Companies House
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Companies with same name MYPETS LIMITED
The following companies were found which have the same name as MYPETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYPETS PTE. LTD. BEDOK NORTH STREET 2 Singapore 460140 Active Company formed on the 2021-08-05
Mypets, LLC Delaware Unknown
MyPetsAndFriends LLC 2820 S. Walden Way Aurora CO 80013 Voluntarily Dissolved Company formed on the 2009-08-31
MYPETSAYS LTD 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2019-08-12
MYPETSAYS SHOP LIMITED 6 ATTWOOD STREET LIVERPOOL L4 0RJ Active Company formed on the 2023-10-05
MYPETSLAND LLP BURN ROAD Singapore 369977 Dissolved Company formed on the 2018-07-26
Mypetslist, Inc. 6300 Wilshire Blvd. Suite 1460 Los Angeles CA 90048 Active Company formed on the 2015-06-04
MYPETSLIST COM LLC California Unknown
MYPETSOK LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2021-03-25
MYPETSPACE LLC Delaware Unknown
MYPETSPLANET INC Georgia Unknown
MYPETSPLANET INC Georgia Unknown
MYPETSTO LTD 71-75 SHELTON STREET LONDON WC2H 9JQ Active Company formed on the 2024-03-16
MYPETSTORE LTD 4 MAY MEADOWS DODDINGTON CAMBS PE15 0WJ Active Company formed on the 2018-07-25
MYPETSUPPLIERCOM LLC Delaware Unknown
MYPETSUPPLIES LIMITED Suite G04 1 Quality Court, Chancery Lane 1 QUALITY COURT, CHANCERY LANE London WC2A 1HR Active - Proposal to Strike off Company formed on the 2023-09-20
MYPETSVET BALD HILLS PTY LTD QLD 4036 Active Company formed on the 2004-02-17
MYPETSVET PTY LTD Active Company formed on the 1983-02-25
MYPETSVIDEO LLC California Unknown

Company Officers of MYPETS LIMITED

Current Directors
Officer Role Date Appointed
IAN CROSBY
Company Secretary 2018-07-28
IAN CROSBY
Director 2018-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VANN
Company Secretary 2015-06-29 2018-07-28
DAVID LEE VANN
Director 2015-01-30 2018-07-28
OLIVER CROSBY
Director 2015-06-29 2016-05-17
RHYS MICHAEL CROSBY
Director 2016-02-25 2016-05-17
TAMSIN JADE SPEED
Director 2015-02-20 2015-06-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-24Voluntary dissolution strike-off suspended
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM C/O Adey Fitzgerald and Walker 26 High Street Barry Vale of Glamorgan CF62 7EB Wales
2023-06-02Application to strike the company off the register
2022-12-28Previous accounting period extended from 31/03/22 TO 30/06/22
2022-12-28AA01Previous accounting period extended from 31/03/22 TO 30/06/22
2022-08-28Withdrawal of the company strike off application
2022-08-28DS02Withdrawal of the company strike off application
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-15DS01Application to strike the company off the register
2022-07-04CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-24PSC04Change of details for Mr Ian Crosby as a person with significant control on 2021-02-28
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM 24 Eastover Bridgwater Somerset TA6 5AB England
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CROSBY
2018-07-28AP03Appointment of Mr Ian Crosby as company secretary on 2018-07-28
2018-07-28TM02Termination of appointment of David Vann on 2018-07-28
2018-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEE VANN
2018-07-28AP01DIRECTOR APPOINTED MR IAN CROSBY
2018-07-28PSC07CESSATION OF DAVID LEE VANN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CROSBY
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RHYS CROSBY
2016-02-25AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-25AP01DIRECTOR APPOINTED MR RHYS MICHAEL CROSBY
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR TAMSIN JADE SPEED
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM 22 Eastover Bridgwater TA6 5AB England
2015-06-29AP03Appointment of Mr David Vann as company secretary on 2015-06-29
2015-06-29AP01DIRECTOR APPOINTED MR OLIVER CROSBY
2015-03-05AP01DIRECTOR APPOINTED MISS TAMSIN JADE SPEED
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MYPETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYPETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYPETS LIMITED

Intangible Assets
Patents
We have not found any records of MYPETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYPETS LIMITED
Trademarks
We have not found any records of MYPETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYPETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as MYPETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYPETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MYPETS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085258030Digital cameras
2018-09-0085258030Digital cameras
2016-05-0001062000Live reptiles "e.g. snakes, turtles, alligators, caymans, iguanas, gavials and lizards"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYPETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYPETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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