Viovet Ltd. Head office in Borehamwood. Check Director.

Viovet Ltd, Borehamwood

Viovet Ltd is a private limited company. Registered at Pinnacle House, A1 Barnet Way, Borehamwood WD6 2XX, this 12 years old firm was incorporated on 2011-07-05 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "veterinary activities" (SIC: 75000).
3 directors can be found in the enterprise: Michael T. (appointed on 10 January 2021), Jason B. (appointed on 25 October 2019), Luke C. (appointed on 05 July 2011). As for the secretaries (1 in total), we can name: Matthew L. (appointed on 14 November 2022).

About
Name: Viovet Ltd
Number: 07693671
Incorporation date: 2011-07-05
End of financial year: 31 December


Address:	Pinnacle House A1 Barnet Way Borehamwood WD6 2XX
SIC code:	47910 - Retail sale via mail order houses or via Internet 75000 - Veterinary activities

Company staff

People with significant control

Pinnacle Pet Group Limited

31 October 2022

Address	Pinnacle House A1 Barnet Way, Borehamwood, WD6 2XX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13626694
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Viovet Ltd confirmation statement filing is 2024-06-19. The last one was filed on 2023-06-05. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Pinnacle Pet Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at A1 Barnet Way, WD6 2XX Borehamwood.

Company filing

Filter filings by category:

Type		Free download
SH02	Sub-division of shares on Wednesday 6th September 2023 filed on: 16th, October 2023 \| capital	Free Download (6 pages)

Type		Free download
SH02	Sub-division of shares on Wednesday 6th September 2023 filed on: 16th, October 2023 \| capital	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, October 2023 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 21st, September 2023 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 14th February 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 14th February 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, December 2022 \| auditors	Free Download (3 pages)
AP03	On Monday 14th November 2022 - new secretary appointed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 53 Bilton Way Luton Bedfordshire LU1 1UU to Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on Thursday 8th December 2022 filed on: 8th, December 2022 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Monday 14th November 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 18th, November 2021 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: Tuesday 20th April 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 20th April 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 20th April 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 10th January 2021. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 14th October 2020 filed on: 26th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 10th January 2021. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 7th, November 2020 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, November 2020 \| resolution	Free Download (4 pages)
AP01	New director appointment on Friday 25th October 2019. filed on: 5th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 25th October 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (27 pages)
CH01	On Tuesday 13th June 2017 director's details were changed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 4th May 2017. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
CH01	On Tuesday 13th June 2017 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
CH01	On Tuesday 13th June 2017 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 4th May 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
CH01	On Tuesday 13th June 2017 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, May 2017 \| resolution	Free Download (3 pages)
SH01	4853135.00 GBP is the capital in company's statement on Thursday 9th February 2017 filed on: 25th, April 2017 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Friday 27th January 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 27th January 2017. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (27 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, June 2016 \| resolution	Free Download (3 pages)
SH01	1724201.00 GBP is the capital in company's statement on Tuesday 31st May 2016 filed on: 25th, June 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to Sunday 5th June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (11 pages)
SH01	1624201.00 GBP is the capital in company's statement on Monday 9th May 2016 filed on: 8th, June 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, May 2016 \| resolution	Free Download (3 pages)
AA01	Previous accounting period extended from Friday 31st July 2015 to Thursday 31st December 2015 filed on: 9th, March 2016 \| accounts	Free Download (3 pages)
SH01	1529201.00 GBP is the capital in company's statement on Monday 9th November 2015 filed on: 13th, January 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, November 2015 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, September 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 4th, September 2015 \| capital	Free Download (2 pages)
AR01	Annual return made up to Friday 5th June 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (8 pages)
AP03	On Saturday 25th April 2015 - new secretary appointed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 25th April 2015. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 25th April 2015. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 25th April 2015. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on Saturday 25th April 2015 filed on: 5th, May 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 1st, May 2015 \| resolution	Free Download
SH01	200.00 GBP is the capital in company's statement on Monday 30th March 2015 filed on: 24th, April 2015 \| capital	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, April 2015 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 6th, March 2015 \| accounts	Free Download (7 pages)
CH01	On Thursday 5th December 2013 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
CH01	On Thursday 5th December 2013 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 5th June 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 2nd July 2014 capital
CH01	On Thursday 5th December 2013 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 5th, March 2014 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 28th, February 2014 \| capital	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 22nd July 2013 filed on: 28th, February 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, February 2014 \| resolution	Free Download (2 pages)
AD01	Change of registered office on Friday 20th December 2013 from , 3 London Road, Markyate, Hertfordshire, AL3 8JL, England filed on: 20th, December 2013 \| address	Free Download (2 pages)
AR01	Annual return made up to Wednesday 5th June 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 24th, April 2013 \| accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 16th April 2013. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
CH01	On Friday 1st March 2013 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 5th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (6 pages)
CH01	On Friday 13th July 2012 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, July 2011 \| incorporation	Free Download (9 pages)

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