Pets Located.com Ltd
- Company number
- 07343514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2010
- Nature of business
- Web portals
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew Robert | Director | 15 Jul 2026 | |
| DIAMOND, Robert | Director | 29 Oct 2024 | |
| HUNTER, Lisa Maria | Director | 20 May 2022 | 11 Dec 2024 |
| GILBERT, Steve Charles | Director | 2 Nov 2021 | 7 Jun 2024 |
| MARSDEN, Keith Jonathan | Director | 9 Jul 2019 | 2 Nov 2021 |
| INGLIS, Catherine | Director | 12 Aug 2010 | 20 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dl Pet Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2021 | |
| Mr Keith Marsden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 Aug 2019 | 2 Nov 2021 |
| Mrs Catherine Inglis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 20 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | - | £0 | 2 |
| 31 Mar 2023 | - | £12,157 | 2 |
| 31 Mar 2022 | - | £9,694 | 2 |
| 31 Aug 2021 | £1,359 | £7,048 | 0 |
| 31 Aug 2020 | £843 | £6,603 | 1 |
| 31 Aug 2019 | -£5,672 | £6,965 | 1 |
| 31 Aug 2018 | -£6,738 | £6,112 | 2 |
| 31 Aug 2017 | £4,376 | - | - |
| 31 Aug 2016 | £4,930 | £14,259 | - |
| 31 Aug 2015 | £2,708 | £7,104 | - |
| 31 Aug 2014 | -£3,082 | £8,222 | - |
| 31 Aug 2013 | -£5,719 | £1,918 | - |
| 31 Aug 2012 | -£4,076 | £3,705 | - |
| 31 Aug 2011 Dormant | £1 | - | - |
Connections
Owned by
Pets Located.com Ltd → DL Pet Solutions Limited → Pet Microchip Services Limited → Pet Microchip Services Group Limited → Identi Bidco Limited → Identi Lower Midco Limited
Directors’ other companies
- BROWN, Andrew Robert - Director at Identicare Limited
- BROWN, Andrew Robert - Director at Identi Bidco Limited
- BROWN, Andrew Robert - Director at Animal Microchips Ltd
- BROWN, Andrew Robert - Director at Animal Tracker Limited
- BROWN, Andrew Robert - Director at Pet Microchip Services Group Limited
- BROWN, Andrew Robert - Director at Identi Lower Midco Limited
- BROWN, Andrew Robert - Director at Identi Topco Limited
- BROWN, Andrew Robert - Director at Identi Midco Limited
- BROWN, Andrew Robert - Director at The Heath Consultancy Limited
- BROWN, Andrew Robert - Director at Pet Microchip Services Limited
Companies at the same address
- Animal Microchips Ltd (11240759)
- Animal Tracker Limited (06544569)
- DL Pet Solutions Limited (13068060)
- Identi Bidco Limited (15484676)
- Identi Lower Midco Limited (15484525)
- Identi Midco Limited (15484341)
- Identi Topco Limited (15484108)
- Identicare Limited (12960490)
- Peddymark Limited (05039956)
- Pet Microchip Services Group Limited (16027118)