HERON'S PET WORLD LTD - DERBY


Company Profile Company Filings

Overview

HERON'S PET WORLD LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
HERON'S PET WORLD LTD was incorporated 6 years ago on 22/12/2017 and has the registered number: 11122645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HERON'S PET WORLD LTD - DERBY

This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

57 ASHBOURNE ROAD
DERBY
DERBYSHIRE
DE22 3FS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KORDIAN CZAPLA Dec 1983 Polish Director 2017-12-22 CURRENT
MRS ILONA DOROTA CZAPLA Jan 1985 Polish Director 2017-12-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ilona Dorota Czapla 2017-12-22 1/1985 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kordian Czapla 2017-12-22 12/1983 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARGAIN PET SUPPLIES LIMITED DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Free Reports Available

Report Date Filed Date of Report Assets
Heron's Pet World Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £3,731 Cash £-39,784 equity
Heron's Pet World Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £-27,940 equity
Heron's Pet World Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-23 31-03-2021 £33,651 Cash £840 equity
Heron's Pet World Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-03-2020 £9,874 Cash £701 equity
Heron's Pet World Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-03-2019 £2,927 Cash £8,564 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASKERVILLE PROPERTIES LTD DERBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTOTECHZ (UK) LIMITED DERBY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ARDENIX SYSTEMS LTD DERBY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FIND & FORM LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BVD INVESTMENTS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PAGANICA LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARCH GROUP HOLDINGS LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAO TECH LTD DERBY ENGLAND Active MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores
I.S.N HOLDINGS LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AG PLOUGH DEVELOPMENTS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects