Two Aussie Dogs Limited is a private limited company situated at Dept 7981 196 High Road, Wood Green, London N22 8HH. Incorporated on 2021-04-01, this 3-year-old company is run by 2 directors.
Director Valentina K., appointed on 18 May 2023. Director Yuriy K., appointed on 18 May 2023.
The company is officially classified as "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification: 46370). According to official records there was a name change on 2023-05-19 and their previous name was The Wellness Florist Ltd.
The latest confirmation statement was sent on 2023-05-18 and the due date for the next filing is 2024-06-01. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Dept 7981 196 High Road |
| Office Address2 | Wood Green |
| Town | London |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 13309859 |
| Date of Incorporation | Thu, 1st Apr 2021 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 18 May 2023
The list of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is Valentina K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Yuriy K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nuala T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Valentina K.
| Notified on | 18 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yuriy K.
| Notified on | 18 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nuala T.
| Notified on | 10 May 2023 |
| Ceased on | 18 May 2023 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 10 May 2023 |
| Ceased on | 18 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 1 April 2021 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| The Wellness Florist | May 19, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 18th May 2023 filed on: 19th, May 2023 |
persons with significant control | Free Download (1 page) |
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