| Company Name | Waggy Limited |
|---|---|
| Director | Owen Ralph Monie |
| Company Status | Active |
| Company Number | 12279887 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2019(4 years, 6 months ago) |
| Previous Name | Animal Trust Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Owen Ralph Monie |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2019(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Animal Trust Administration Centre Cedab Road Ellesmere Port CH65 4FE Wales |
Location
| Registered Address | Animal Trust Administration Centre Cedab Road Ellesmere Port CH65 4FE Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Charges
| 8 January 2020 | Delivered on: 8 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 3 January 2020 | Delivered on: 8 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 30 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Accounts for a small company made up to 30 June 2023 (9 pages) |
| 20 February 2023 | Accounts for a small company made up to 30 June 2022 (8 pages) |
| 11 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2023 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 20 January 2022 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 23 December 2021 | Accounts for a small company made up to 30 June 2021 (9 pages) |
| 24 March 2021 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 18 March 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 December 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 3 November 2020 | Previous accounting period shortened from 31 October 2020 to 31 December 2019 (1 page) |
| 8 January 2020 | Registration of charge 122798870001, created on 3 January 2020 (41 pages) |
| 8 January 2020 | Registration of charge 122798870002, created on 8 January 2020 (10 pages) |
| 24 October 2019 | Incorporation Statement of capital on 2019-10-24
|