FURBALL PETS LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON NW11 0DH- Active
- Private Limited Company
- Company No. 12794595
- Last Updated: 01 Mar 2024
Company Profile
FURBALL PETS LIMITED was incorporated on Wednesday, August 5, 2020 as a Private Limited Company with registered address in LONDON. FURBALL PETS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 4 years 2 months and 13 days.
| Name | FURBALL PETS LIMITED |
|---|---|
| Company number | 12794595 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Elliott Benjamin Wachsmann Nationality: British |
Dates: Thursday, May 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shed Inc Limited 1 Hallswelle Road, NW11 0DH |
Dates: Wednesday, December 1, 2021 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robert Biren Nationality: British |
Dates: Thursday, August 6, 2020 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tzipi Halberstam Nationality: British |
Dates: Wednesday, August 5, 2020 - Thursday, August 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 4 September |
| Next annual accounts due | 04 June 2025, (228 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FURBALL PETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FURBALL PETS LIMITED | 05 Aug 2020 |
| FURBALL PETS LIMITED | 13 Jun 2022 |
| FUZBALL LIMITED | 22 Jun 2022 |