Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Everypaw Limited
- Incorporated
- 18 September 1997 (29 years)
- Previously known as
- Helpucover Limited (until 23 November 2017)St. George Assurance (Bureau) Company Limited (until 8 September 2009)Refal 517 Limited (until 23 December 1997)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 4th FloorLimelightElstree WayBorehamwoodWD6 1JH
Officers 2 active
Officer details are public data from the Companies House register.
Lorimer, Matthew Justin
Secretary · Appointed 2 February 2015
British
Director · Appointed 25 March 2013
British
Born June 1972 (54)
Officer history (14 former)
17 December 2015
14 July 2015
Resigned Cardif Pinnacle Insurance Holdings Plc as Corporate Director
2 February 2015
Appointed Lorimer, Matthew Justin as Secretary
2 February 2015
20 June 2013
25 March 2013
10 June 2012
10 June 2012
14 November 2011
14 November 2011
30 June 2008
30 June 2008
31 March 2008
26 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
9 September 2005
9 September 2005
19 September 2003
19 September 2003
13 November 1997
13 November 1997
13 November 1997
Appointed Cardif Pinnacle Insurance Holdings Plc as Corporate Director
13 November 1997
13 November 1997
13 November 1997
18 September 1997
18 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13626694
Former controllers (1)
30 June 2022
Ceased Cardif Insurance Holdings PLC — Owns 25–50% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Clarus Technology Holdings Ltd Owns 75–100% of shares
Clarus Technology Ltd Owns 75–100% of shares
Doubtless Pet Ecosystem Holdings Ltd Owns 75–100% of shares
JPLC Limited Owns 75–100% of shares
Doubtless Services UK Limited Owns 75–100% of shares
Pinnacle Pet Holdings Limited Owns 50–75% of shares
Pinnacle Pet Group Limited Owns 75–100% of shares
Animal Friends Investments Limited Owns 75–100% of shares
Correlation One Investments (Europe) Limited Owns 25–50% of shares
Everypaw Limited This company Owns 75–100% of shares
Pet Protect Limited Owns 75–100% of shares
Pinnacle Insurance Limited Owns 75–100% of shares
Pinnacle Insurance Management Services Limited Owns 75–100% of shares
Vai Investments Limited Owns 25–50% of shares
Viovet Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 May 2026 | Secretary's details changed | |||
| 20 May 2026 | Director's details changed | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 29 April 2026 | Change of details for a person with significant control |
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