FURBALL PETS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FURBALL PETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FURBALL PETS LIMITED was incorporated 3 years ago on 05/08/2020 and has the registered number: 12794595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/06/2025.
FURBALL PETS LIMITED was incorporated 3 years ago on 05/08/2020 and has the registered number: 12794595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/06/2025.
FURBALL PETS LIMITED - LONDON
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 4 / 9 | 31/08/2023 | 04/06/2025 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FUZBALL LIMITED (until 22/06/2022)
FUZBALL LIMITED (until 22/06/2022)
FURBALL PETS LIMITED (until 13/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOTT BENJAMIN WACHSMANN | Dec 1990 | British | Director | 2022-05-12 | CURRENT |
| DAVID BIREN | Sep 1991 | British | Director | 2020-08-06 | CURRENT |
| TZIPI HALBERSTAM | Feb 1994 | British | Director | 2020-08-05 UNTIL 2020-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Elliott Benjamin Wachsmann | 2022-05-12 | 12/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Shed Inc Limited | 2021-12-01 - 2023-07-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Robert Biren | 2020-08-06 - 2021-12-01 | 9/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Tzipi Halberstam | 2020-08-05 - 2020-08-06 | 2/1994 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FURBALL PETS LIMITED Filleted accounts for Companies House (small and micro) | 2023-11-24 | 31-08-2023 | £370 Cash £-61,584 equity |
| FURBALL PETS LIMITED Filleted accounts for Companies House (small and micro) | 2023-11-24 | 31-08-2022 | £46,211 Cash £-142 equity |
| Dormant Company Accounts - FURBALL PETS LIMITED | 2022-11-02 | 31-08-2021 | £1 Cash £1 equity |