| Company Name | The Toronto Pet Company UK Ltd |
|---|---|
| Directors | Samuel Wright and NRG Global Corporation |
| Company Status | Active |
| Company Number | 13507662 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2021(2 years, 9 months ago) |
| Previous Name | Sakutu Enterprises Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Samuel Wright |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2023(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Entrepenuer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 26 Swinley Road Wigan WN1 2DN |
| Director Name | NRG Global Corporation (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 August 2023(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week |
| Correspondence Address | House Of Francis, Room 303 Ile Du Port Mahe 00000 |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mrs Nuala Thornton |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2023(2 years after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 24 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Location
| Registered Address | Flat 4 26 Swinley Road Wigan WN1 2DN |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 September 2023 | Company name changed sakutu enterprises LTD\certificate issued on 05/09/23
|
|---|---|
| 5 September 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 4 26 Swinley Road Wigan WN1 2DN on 5 September 2023 (1 page) |
| 1 September 2023 | Appointment of Mr Samuel Wright as a director on 24 August 2023 (2 pages) |
| 1 September 2023 | Appointment of Nrg Global Corporation as a secretary on 24 August 2023 (2 pages) |
| 1 September 2023 | Confirmation statement made on 29 August 2023 with updates (5 pages) |
| 1 September 2023 | Cessation of Nuala Thornton as a person with significant control on 24 August 2023 (1 page) |
| 1 September 2023 | Notification of Nrg Global Corporation as a person with significant control on 24 August 2023 (2 pages) |
| 1 September 2023 | Termination of appointment of Nuala Thornton as a director on 24 August 2023 (1 page) |
| 1 September 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 24 August 2023 (1 page) |
| 1 September 2023 | Appointment of Nrg Global Corporation as a director on 24 August 2023 (2 pages) |
| 16 August 2023 | Notification of Nuala Thornton as a person with significant control on 8 August 2023 (2 pages) |
| 16 August 2023 | Appointment of Mrs Nuala Thornton as a director on 8 August 2023 (2 pages) |
| 16 August 2023 | Confirmation statement made on 8 August 2023 with updates (5 pages) |
| 16 August 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 8 August 2023 (2 pages) |
| 8 August 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 August 2023 (1 page) |
| 8 August 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 29 June 2023 (1 page) |
| 8 August 2023 | Cessation of Peter Valaitis as a person with significant control on 29 June 2023 (1 page) |
| 29 June 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 29 June 2023 (1 page) |
| 2 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 13 July 2021 | Incorporation Statement of capital on 2021-07-13
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