Tailwise Limited LONDON


Founded in 2016, Tailwise, classified under reg no. 10242836 is a active - proposal to strike off company. Currently registered at 16 Virginia Walk SW2 2BX, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2017-02-20 Tailwise Limited is no longer carrying the name Pet Engine.

Tailwise Limited Address / Contact

Office Address 16 Virginia Walk
Town London
Post code SW2 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10242836
Date of Incorporation Tue, 21st Jun 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 25th Jun 2023 (2023-06-25)
Last confirmation statement dated Sat, 11th Jun 2022

Company staff

Edition Capital Directors Limited

Position: Corporate Director

Appointed: 12 January 2022

Sam W.

Position: Director

Appointed: 05 July 2017

Matthew M.

Position: Director

Appointed: 06 May 2021

Resigned: 07 July 2022

Harry H.

Position: Director

Appointed: 27 January 2021

Resigned: 12 January 2022

Matthew L.

Position: Director

Appointed: 27 January 2021

Resigned: 14 June 2022

Gregory R.

Position: Director

Appointed: 19 May 2020

Resigned: 27 January 2021

Daniel B.

Position: Director

Appointed: 30 July 2017

Resigned: 20 November 2018

Stewart W.

Position: Director

Appointed: 21 June 2016

Resigned: 12 July 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Sam W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights.

Sam W.

Notified on 21 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Daniel B.

Notified on 30 July 2017
Ceased on 7 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pet Engine February 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth1     
Balance Sheet
Cash Bank On Hand 106 8775 453110 665165 081 
Current Assets1106 87713 635128 778171 28414 108
Debtors  8 18218 1136 203 
Net Assets Liabilities1101 960-13 62923 13696 872-98 584
Property Plant Equipment 530265 978 
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Version Production Software     2 023
Accumulated Depreciation Impairment Property Plant Equipment  265530614 
Additions Other Than Through Business Combinations Property Plant Equipment    1 062 
Amounts Owed By Group Undertakings Participating Interests  8 18218 113  
Average Number Employees During Period   146
Bank Overdrafts  20 00020 000  
Creditors 5 44727 529105 64275 390118 192
Fixed Assets 530  978624
Increase From Depreciation Charge For Year Property Plant Equipment  26526584 
Loans From Directors   53 82652 655 
Net Current Assets Liabilities1101 430-13 89423 13695 894-99 208
Other Creditors  5 15033 826  
Other Taxation Social Security Payable 1 6671 479508  
Prepayments Accrued Income    5 500 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    5 5004 876
Property Plant Equipment Gross Cost 5305305301 592 
Recoverable Value-added Tax   18 113703 
Taxation Social Security Payable   508-1 558 
Total Assets Less Current Liabilities1101 960  96 872-98 584
Trade Creditors Trade Payables 3 78090051 30824 293 
Number Shares Allotted1     
Par Value Share1     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 10th, October 2023
Free Download (1 page)

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