Pawfecta Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-11-07, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Nicholas T., appointed on 13 March 2024. Director Heather T., appointed on 07 November 2022.
As far as secretaries are concerned, we can mention: Nicholas T., appointed on 13 March 2024, Hayley S. (date of appointment: 07 November 2022).
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "retail sale via stalls and markets of other goods" (SIC: 47890), "other retail sale not in stores, stalls or markets" (SIC: 47990).
The latest confirmation statement was filed on 2023-03-23 and the date for the subsequent filing is 2024-04-06.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14466207 |
| Date of Incorporation | Mon, 7th Nov 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale via stalls and markets of other goods |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 7th Aug 2024 (53 days left) |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 13 March 2024
Position: Secretary
Appointed: 13 March 2024
Position: Secretary
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Heather T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hayley S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Heather T.
| Notified on | 7 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hayley S.
| Notified on | 7 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah S.
| Notified on | 7 November 2022 |
| Ceased on | 18 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 23rd Mar 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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