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

PETSPYJAMAS LIMITED

81 LEONARD STREET, LONDON, EC2A 4QS,
Company Registration Number
07706594
Private Limited Company
Active

Company Overview

About Petspyjamas Ltd
PETSPYJAMAS LIMITED was founded on 2011-07-15 and has its registered office in London. The organisation's status is listed as "Active". Petspyjamas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETSPYJAMAS LIMITED
 
Legal Registered Office
81 LEONARD STREET
LONDON
EC2A 4QS
Other companies in EC1Y
 
Previous Names
PETPYJAMAS LIMITED12/01/2012
THEPETSPYJAMAS LIMITED04/01/2012
Filing Information
Company Number 07706594
Company ID Number 07706594
Date formed 2011-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 21:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETSPYJAMAS LIMITED
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Company Officers of PETSPYJAMAS LIMITED

Current Directors
Officer Role Date Appointed
FW STEPHENS (SECRETARIAL) LIMITED
 Company Secretary 2011-07-15
JOSHUA JACOB MOSHE ALLIANCE
 Director 2016-02-10
ANGUS GEOFFREY KINGSWELL BANKES
 Director 2012-06-01
DENISE ELPHICK
 Director 2012-06-01
KAREN ANNE HANTON
 Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TIMOTHY LINLEY
 Director 2011-07-15 2012-06-01
JAMES CHARLES O'BRIEN
 Director 2011-07-15 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FW STEPHENS (SECRETARIAL) LIMITED CAPITAL CASES CHARITABLE TRUST Company Secretary 2017-08-31 CURRENT 2000-10-04 Active
FW STEPHENS (SECRETARIAL) LIMITED WILSON ELSER CONSULTING LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
FW STEPHENS (SECRETARIAL) LIMITED SALSPIN LIMITED Company Secretary 2014-08-05 CURRENT 2004-05-12 Dissolved 2016-05-08
FW STEPHENS (SECRETARIAL) LIMITED PRIZEGLOBE PROPERTIES LIMITED Company Secretary 2014-08-05 CURRENT 2007-03-22 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED Company Secretary 2014-08-05 CURRENT 1999-12-20 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED OXBO HOLDINGS LIMITED Company Secretary 2014-08-05 CURRENT 2005-09-29 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED DOVE STREET INVESTMENTS LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
FW STEPHENS (SECRETARIAL) LIMITED SAFFRON HILL MGP LIMITED Company Secretary 2012-04-19 CURRENT 2006-09-20 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED SAFFRON HILL MGP2 LIMITED Company Secretary 2012-04-19 CURRENT 2007-08-14 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED POSITIVELUXURY LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
FW STEPHENS (SECRETARIAL) LIMITED GILGENKRANTZ & CO LIMITED Company Secretary 2011-05-26 CURRENT 2010-07-23 Active
FW STEPHENS (SECRETARIAL) LIMITED JUSTADDRED LIMITED Company Secretary 2011-04-06 CURRENT 2011-04-06 Active
FW STEPHENS (SECRETARIAL) LIMITED LOOK AND LEARN MEDIA (HOLDINGS) LIMITED Company Secretary 2010-10-27 CURRENT 2004-11-23 Active
FW STEPHENS (SECRETARIAL) LIMITED LOOK AND LEARN LIMITED Company Secretary 2010-10-27 CURRENT 2004-11-23 Active
FW STEPHENS (SECRETARIAL) LIMITED V-FORMTEXX LIMITED Company Secretary 2009-02-17 CURRENT 2009-01-09 Dissolved 2014-06-03
JOSHUA JACOB MOSHE ALLIANCE EYESPY360 LIMITED Director 2017-08-18 CURRENT 2016-01-04 Active
JOSHUA JACOB MOSHE ALLIANCE SPARKBEYOND UK LTD Director 2017-06-12 CURRENT 2017-06-12 Active
JOSHUA JACOB MOSHE ALLIANCE DAVID ALLIANCE & SONS LIMITED Director 2017-04-06 CURRENT 1969-03-07 Active
JOSHUA JACOB MOSHE ALLIANCE BRITISH NORTHROP LIMITED Director 2017-04-06 CURRENT 1902-07-24 Active
JOSHUA JACOB MOSHE ALLIANCE NORTHERN COUNTIES SECURITIES LIMITED Director 2017-04-06 CURRENT 1958-08-05 Active
JOSHUA JACOB MOSHE ALLIANCE PADWORTH INVESTMENTS LIMITED Director 2017-04-06 CURRENT 1982-04-15 Active
JOSHUA JACOB MOSHE ALLIANCE TEXTEAM LIMITED Director 2017-04-06 CURRENT 1937-07-15 Active
JOSHUA JACOB MOSHE ALLIANCE ROBERT SPENCER AND NEPHEWS (1932) LIMITED Director 2017-04-06 CURRENT 1932-07-01 Active
JOSHUA JACOB MOSHE ALLIANCE IRWELL SPRINGS PRINTING COMPANY(HOLDINGS)LIMITED Director 2017-04-06 CURRENT 1909-06-30 Active
JOSHUA JACOB MOSHE ALLIANCE ANGLO-EASTERN TRUST LIMITED(THE) Director 2017-04-06 CURRENT 1910-12-23 Active
JOSHUA JACOB MOSHE ALLIANCE ANGLO-PEACOCK NOMINEES LIMITED Director 2015-07-13 CURRENT 1970-07-27 Active
JOSHUA JACOB MOSHE ALLIANCE DROPIT SHOPPING LTD Director 2015-07-06 CURRENT 2014-09-23 Active
JOSHUA JACOB MOSHE ALLIANCE REALTEXT LIMITED Director 2012-10-19 CURRENT 2012-10-03 Dissolved 2016-04-26
JOSHUA JACOB MOSHE ALLIANCE LIGHT CHEMISTRY LTD Director 2012-09-13 CURRENT 2012-09-13 Active
JOSHUA JACOB MOSHE ALLIANCE ALLIANCE FAMILY FOUNDATION LIMITED Director 2007-05-30 CURRENT 1968-12-11 Active
ANGUS GEOFFREY KINGSWELL BANKES NOZZLE.AI LIMITED Director 2015-03-27 CURRENT 2014-01-30 Active
ANGUS GEOFFREY KINGSWELL BANKES POSITIVELUXURY LIMITED Director 2012-06-01 CURRENT 2011-07-15 Active
ANGUS GEOFFREY KINGSWELL BANKES JUSTADDRED LIMITED Director 2011-05-27 CURRENT 2011-04-06 Active
KAREN ANNE HANTON JUSTADDRED LIMITED Director 2015-05-21 CURRENT 2011-04-06 Active
KAREN ANNE HANTON POSITIVELUXURY LIMITED Director 2015-05-21 CURRENT 2011-07-15 Active

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
2023-09-15CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-07-18CH01Director's details changed for Ms Karen Anne Hanton on 2022-07-04
2022-07-18PSC04Change of details for Ms Karen Anne Hanton as a person with significant control on 2022-07-04
2022-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21SH0101/12/21 STATEMENT OF CAPITAL GBP 1591.158
2022-01-14Director's details changed for Ms Karen Anne Hanton on 2021-07-27
2022-01-14CH01Director's details changed for Ms Karen Anne Hanton on 2021-07-27
2021-12-09RES14Resolutions passed:
  • Re-capitalise the sum of £7409629 01/12/2021
2021-12-03SH0101/12/21 STATEMENT OF CAPITAL GBP 7411390.104
2021-12-03PSC04Change of details for Ms Karen Anne Hanton as a person with significant control on 2021-12-01
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-06-28TM02Termination of appointment of Fw Stephens (Secretarial) Limited on 2018-09-26
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA JACOB MOSHE ALLIANCE
2021-01-29MEM/ARTSARTICLES OF ASSOCIATION
2021-01-29RES01ADOPT ARTICLES 29/01/21
2020-09-16CH01Director's details changed for Denise Elphick on 2020-08-27
2020-09-16PSC04Change of details for Ms Karen Anne Hanton as a person with significant control on 2020-08-27
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 850.104
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-04-27AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 24 Chiswell Street London EC1Y 4YX
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 850.104
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-30DISS40Compulsory strike-off action has been discontinued
2016-07-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-06SH02Sub-division of shares on 2016-02-01
2016-05-06SH0110/02/16 STATEMENT OF CAPITAL GBP 850.104
2016-05-06SH0101/02/16 STATEMENT OF CAPITAL GBP 613.977
2016-04-29RES13SUB DIV 01/02/2016
2016-04-29RES01ALTER ARTICLES 01/02/2016
2016-04-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of removal of pre-emption rights
2016-02-17AP01DIRECTOR APPOINTED MR JOSHUA JACOB MOSHE ALLIANCE
2015-12-18SH0131/05/12 STATEMENT OF CAPITAL GBP 200
2015-12-18RES01ADOPT ARTICLES 18/12/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-24AR0115/07/15 ANNUAL RETURN FULL LIST
2015-05-28AP01DIRECTOR APPOINTED MS KAREN ANNE HANTON
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-20AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0115/07/12 FULL LIST
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LINLEY
2012-07-19AP01DIRECTOR APPOINTED DENISE ELPHICK
2012-07-19AP01DIRECTOR APPOINTED ANGUS GEOFFREY KINGSWELL BANKES
2012-01-12RES15CHANGE OF NAME 08/09/2011
2012-01-12CERTNMCOMPANY NAME CHANGED PETPYJAMAS LIMITED CERTIFICATE ISSUED ON 12/01/12
2012-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-04RES15CHANGE OF NAME 08/09/2011
2012-01-04CERTNMCOMPANY NAME CHANGED THEPETSPYJAMAS LIMITED CERTIFICATE ISSUED ON 04/01/12
2011-10-14RES13CHANGE OF NAME 08/09/2011
2011-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21AP04CORPORATE SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED
2011-07-21SH0115/07/11 STATEMENT OF CAPITAL GBP 100
2011-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PETSPYJAMAS 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 PETSPYJAMAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETSPYJAMAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 PETSPYJAMAS LIMITED

Intangible Assets
Patents
We have not found any records of PETSPYJAMAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETSPYJAMAS LIMITED
Trademarks

Trademark applications by PETSPYJAMAS LIMITED

PETSPYJAMAS LIMITED is the Original Applicant for the trademark PETSPYJAMAS ™ (86398644) through the USPTO on the 2014-09-18
Transportation of pet animals; transportation of animals; boarding for animals; organisation of holidays; advisory services related to transport; arranging of transportation by land, air or sea; passenger transport services; transport reservation; agency services for arranging travel; booking of tickets for travel; holiday travel reservation services; information services relating to travel; planning of journeys; organisation of travel; organisation of holidays; travel booking agencies; car parking services; advisory services for transport, namely for transport of animals; arranging transportation of animals by land, air and sea; agency services for arranging travel, namely for those travelling with animals; holiday travel reservation services, namely for animal-friendly travel reservation; information services relating to travel, namely for those travelling with animals; information services relating to travel, namely for those travelling with pets; travel booking agencies, namely for those travelling with animals
PETSPYJAMAS LIMITED is the Original Applicant for the trademark PETSPYJAMAS ™ (UK00003072431) through the UKIPO on the 2014-09-12
Trademark classes: Transportation of pet animals; transportation of animals; organisation of holidays; advisory services related to transport; arranging of transportation by land, air or sea; passenger transport services; transport reservation; agency services for arranging travel; booking of tickets for travel; holiday travel reservation services; information services relating to travel; planning of journeys; organisation of travel; organisation of holidays; travel booking agencies; car parking services; advisory services for transport, namely for transport of animals; arranging transportation of animals by land, air and sea; agency services for arranging travel, namely for those travelling with animals; holiday travel reservation services, namely for animal-friendly travel reservation; information services relating to travel, namely for those travelling with animals; information services relating to travel, namely for those travelling with pets; travel booking agencies, namely for those travelling with animals. Non-downloadable publications; non-downloadable electronic publications; non-downloadable publications, namely on the subject of animals and animal care; provision of electronic publications; provision of on-line publications; training of animals; obedience training for animals; hire of animals for recreational purposes; animal exhibitions and training of animals; publication of printed matter in relation to pet animals; non-downloadable publications in relation to pet animals; publication of directories relating to travel. Travel agencies for arranging accommodation; booking of hotel rooms for travellers; travel agency services for making hotel reservations; travel agency services for reserving hotel accommodation; travel agency services for booking accommodation, namely animal-friendly accommodation; travel agency services for reserving hotel accommodation, namely animal friendly hotels; boarding for animals. Breeding of animals; grooming of animals; grooming of pets; hygienic care of animals; care of pet animals; grooming salon services for pet animals; services for the care of pet animals; advice related to the feeding of animals; advice relating to the breeding of animals.
Income
Government Income
We have not found government income sources for PETSPYJAMAS 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 (82990 - Other business support service activities n.e.c.) as PETSPYJAMAS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PETSPYJAMAS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETSPYJAMAS 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 PETSPYJAMAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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