Menna Overview
Here’s a quick overview of DIGITAL PETCARE UK LIMITED 👀 — a Farnham based business that started in 2019.
DIGITAL PETCARE UK LIMITED
- Company statusactive
- Company No12339302
- Age6 years 8 months Incorporated 28 November 2019
- Officers5
Address
Wey Court West, Union Road, Farnham, GU9 7PT, England
DIGITAL PETCARE UK LIMITED is an active company incorporated on 28 November 2019 and based in Farnham, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 24 Apr 2026
Capital Allotment Shares
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Capital Allotment Shares
8 Months Ago on 14 Nov 2025
Capital Allotment Shares
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Capital Allotment Shares
10 Months Ago on 23 Sep 2025
Capital Allotment Shares
10 Months Ago on 22 Sep 2025
Capital Allotment Shares
10 Months Ago on 22 Sep 2025
Capital Allotment Shares
10 Months Ago on 19 Sep 2025
Resolution
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 05 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Resolution
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVESTON, Huw | director | Mar 1982 | 14 Jan 2020 |
| CASTRO ALVES, Marcelo | director | Feb 1978 | 18 Sept 2025 |
| MURPHY, Robert John | director | Apr 1961 | 01 Apr 2024 |
| SAMUEL, Susannah Jane | director | Mar 1977 | 14 Jan 2020 |
| SAMUELSON, Julian | director | Jan 1962 | 17 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Huw Aveston | Mar 1982 | 28 Sept 2022 |
| Mr William Patrick Smith | Mar 1992 | 28 Nov 2019 |
| Mrs Susannah Jane Samuel | Mar 1977 | 28 Nov 2019 |
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Here’s a quick overview of DIGITAL PETCARE UK LIMITED 👀 — a Farnham based business that started in 2019.