TUG-E-NUFF DOG GEAR LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 08673086
- Last Updated: 01 Mar 2024
Company Profile
TUG-E-NUFF DOG GEAR LTD was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in LONDON. TUG-E-NUFF DOG GEAR LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 20 days.
| Name | TUG-E-NUFF DOG GEAR LTD |
|---|---|
| Company number | 08673086 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary George Rouse Nationality: British |
Dates: Thursday, August 10, 2023 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Danny John Nelis-Rouse Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Mathew Luke Frank Rouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Teresa Ann Rouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against TUG-E-NUFF DOG GEAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| TUG-E-NUFF DOG GEAR LTD | 03 Sep 2013 |