Pawfecta Ltd LONDON


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.

Pawfecta Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nicholas T.

Position: Director

Appointed: 13 March 2024

Nicholas T.

Position: Secretary

Appointed: 13 March 2024

Hayley S.

Position: Secretary

Appointed: 07 November 2022

Heather T.

Position: Director

Appointed: 07 November 2022

People with significant control

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

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 23rd Mar 2024
filed on: 26th, March 2024
Free Download (3 pages)

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