Menna Overview
Here’s a quick overview of ASSISI PET CARE LIMITED 👀 — a London based business that started in 1974.
ASSISI PET CARE LIMITED
- Company statusactive
- Company No01189456
- Age51 years 8 months Incorporated 5 November 1974
- Officers2
Address
Third Floor Northdown Street, 11-21 Northdown Street, London, N1 9BN, United Kingdom
ASSISI PET CARE LIMITED is an active company incorporated on 5 November 1974 and based in London, United Kingdom. The company was registered 52 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Oct 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 16 Jan 2023
Change Of Name Notice
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
Memorandum Articles
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Resolution
4 Years Ago on 15 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOFNES, Martin Sigvald | director | Sep 1970 | 06 Jun 2025 |
| SCHULZE-MELANDER, Christoph Wolfgang | director | Mar 1974 | 09 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assisi Pet Care Midco Limited | 09 May 2022 | |
| Assisi Pet Care Limited | 02 Mar 2021 | |
| Mr Peter James Kenneth Parkinson | May 1969 | 06 Apr 2016 |
| Mrs Julie Anne Bitowt | May 1965 | 06 Apr 2016 |
| Mr John Antony Winsor Parkinson | Sep 1962 | 06 Apr 2016 |
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Here’s a quick overview of ASSISI PET CARE LIMITED 👀 — a London based business that started in 1974.