Company NameFetch! Retail Limited
DirectorRavi Sharma
Company StatusActive
Company Number07823197
CategoryPrivate Limited Company
Incorporation Date26 October 2011(12 years, 5 months ago)
Previous NamesAbcdef Limited and Pet Brands International Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Ravi Sharma
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1, Paramount House Gelderd Road
Birstall
Batley
WF17 9QD
Secretary NameMrs Martina Kutsarova
StatusCurrent
Appointed14 March 2024(12 years, 4 months after company formation)
Appointment Duration2 weeks, 1 day
RoleCompany Director
Correspondence AddressUnit 1, Paramount House Gelderd Road
Birstall
Batley
WF17 9QD

Location

Registered AddressUnit 1, Paramount House Gelderd Road
Birstall
Batley
WF17 9QD
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBirstall and Birkenshaw
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return10 February 2024 (1 month, 2 weeks ago)
Next Return Due24 February 2025 (11 months from now)

Filing History

23 October 2023Accounts for a dormant company made up to 31 January 2023 (5 pages)
5 June 2023Cessation of Ravi Sharma as a person with significant control on 5 June 2023 (1 page)
5 June 2023Notification of Paramount Retail Group Holdings Limited as a person with significant control on 5 June 2023 (2 pages)
10 February 2023Confirmation statement made on 10 February 2023 with updates (5 pages)
17 January 2023Company name changed pet brands international LIMITED\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-13
(3 pages)
18 November 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
18 November 2022Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Unit 1, Paramount House Gelderd Road Birstall Batley WF17 9QD on 18 November 2022 (1 page)
18 November 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
29 November 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
8 March 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
14 December 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
3 September 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
28 October 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
7 March 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
26 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
26 March 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
11 September 2017Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 11 September 2017 (1 page)
11 September 2017Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 11 September 2017 (1 page)
10 May 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 May 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
30 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
30 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
19 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
10 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
8 July 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 July 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 December 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
6 November 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
6 November 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
31 July 2012Previous accounting period shortened from 31 October 2012 to 31 January 2012 (1 page)
31 July 2012Previous accounting period shortened from 31 October 2012 to 31 January 2012 (1 page)
28 February 2012Company name changed abcdef LIMITED\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
(2 pages)
28 February 2012Company name changed abcdef LIMITED\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
(2 pages)
13 February 2012Change of name notice (2 pages)
13 February 2012Change of name notice (2 pages)
26 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)