German-Petshop Limited

Active05739245 Private limited company
Incorporated
10 March 2006 (20 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Bodo Baptist
Owned by
Susann Baptist
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Baptist, Bodo, Mr.
Director · Appointed 10 March 2006
German
Born September 1960 (66)
Officer history (1 former)
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
10 March 2006
Appointed Baptist, Bodo, Mr. as Director
10 March 2006
Appointed Sl24 Ltd. as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Susann Baptist
Individual · Notified 17 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1988 (38)
Former controllers (1)
17 October 2019
Ceased Kaethe Baptist — Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates10 March 2026
22 October 2025Termination of appointment of a secretary
23 September 2025Micro company accounts31 December 2024
3 April 2025Confirmation statement with no updates10 March 2025
11 September 2024Micro company accounts31 December 2023
Show all recent filings

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