DL Pet Solutions Limited
- Company number
- 13068060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2020
- Nature of business
- Retail sale via mail order houses or via Internet
Business and domestic software development - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Saferpet Ltd (until 11 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew Robert | Director | 15 Jul 2026 | |
| DIAMOND, Robert | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leith Hill Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2020 | 7 Dec 2020 |
| Pet Microchip Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | - | £3,646 | 20 |
| 31 Mar 2023 | - | £5,887 | 4 |
| 31 Mar 2022 | -£308,317 | £305 | 2 |
| 31 Mar 2021 | -£61,773 | £36,874 | 2 |
Connections
Owned by
DL Pet Solutions Limited → Pet Microchip Services Limited → Pet Microchip Services Group Limited → Identi Bidco Limited → Identi Lower Midco Limited → Identi Midco Limited
Controls
- Pets Located.com Ltd (07343514)
- Safer Pet Limited (11342935)
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 Pets Located.com Ltd
Companies at the same address
- Animal Microchips Ltd (11240759)
- Animal Tracker Limited (06544569)
- 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)
- Pet Microchip Services Limited (13946193)