PET SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

PET SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PET SOFTWARE LIMITED was incorporated 15 years ago on 21/01/2009 and has the registered number: 06797844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PET SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN BOOTY Oct 1965 British Director 2009-01-21 CURRENT
MRS JACKIE BOOTY Dec 1955 British Director 2009-01-21 CURRENT
MR RICHARD BOOTY Secretary 2009-01-21 CURRENT
MR MARTYN GEORGE CUTCHER Mar 1959 British Director 2009-01-21 UNTIL 2021-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Booty 2020-05-29 10/1965 Salisbury   Ownership of shares 25 to 50 percent
Mrs Jacqueline Booty 2020-05-23 12/1955 Salisbury   Ownership of shares 25 to 50 percent
Mr Martyn George Cutcher 2020-03-23 3/1959 Stroud   Ownership of shares 25 to 50 percent
Mr Richard John Booty 2016-04-06 - 2020-05-29 10/1966 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIONFLUX LIMITED STROUD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
DOG DAYS LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HOME LOVING DOGS LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOTALLY DOGS LIMITED WOKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MAINLY WOOF LIMITED WOKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pet Software Limited 2023-10-31 31-01-2023 £77,883 Cash
Pet Software Limited 2022-05-20 31-01-2022 £65,326 Cash
Pet Software Limited 2021-08-25 31-01-2021 £65,572 Cash
Accounts filed on 31-01-2020 2020-03-14 31-01-2020 £12,789 Cash £47,756 equity
Accounts filed on 31-01-2019 2019-10-31 31-01-2019 £19,989 Cash £24,211 equity
Accounts filed on 31-01-2018 2018-09-28 31-01-2018 £33,426 equity
Accounts filed on 31-01-2017 2017-08-16 31-01-2017 £22,851 Cash £45,133 equity
Pet Software Ltd 2016-10-12 31-01-2016 £2,005 Cash £-1,423 equity
Pet Software Ltd 2015-10-13 31-01-2015 £3,351 Cash £4,939 equity
Pet Software Ltd 2014-10-10 31-01-2014 £29,046 Cash £29,760 equity

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