UKBizDB.co.uk

FUZZY-FELT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fuzzy-felt Ltd. The company was founded 27 years ago and was given the registration number 03227732. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Pannells, Whiteleaf, Princes Risborough, Buckinghamshire. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:FUZZY-FELT LTD
Company Number:03227732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pannells, Whiteleaf, Princes Risborough, HP27 0LX

Director14 September 2004Active
Pannells, Whiteleaf, Princes Risborough, HP27 0LX

Secretary20 December 2016Active
18 Wellington Avenue, Princes Risborough, HP27 9HY

Secretary14 September 2004Active
Pannells, Whiteleaf, Princes Risborough, HP27 0LX

Secretary12 November 2016Active
Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD

Corporate Secretary22 July 1996Active
5 Elm Cottages, Upper Dicker, Hailsham, BN27 3QD

Corporate Secretary03 November 2003Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Corporate Secretary20 March 2001Active
12a Station Road, Longfield, DA3 7QD

Corporate Secretary15 January 2002Active
Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD

Director22 July 1996Active
6a Station Road, Longfield, DA3 7QD

Director20 March 2001Active
12 A Station Road, Longfield, DA3 7QD

Corporate Director03 November 2003Active

People with Significant Control

Mr Douglas Ware
Notified on:19 September 2019
Status:Active
Date of birth:May 1951
Nationality:British
Address:Pannells, Princes Risborough, HP27 0LX
Nature of control:
  • Significant influence or control
Europe And Asian Ltd
Notified on:14 June 2016
Status:Active
Country of residence:Hong Kong Prc
Address:22/F., 3 Lockhart Road, 22/F., 3 Lockhart Road, Wanchai, Hong Kong Prc,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-16Accounts

Accounts with accounts type micro entity.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Persons with significant control

Notification of a person with significant control.

Download
2019-09-27Persons with significant control

Cessation of a person with significant control.

Download
2019-08-25Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type dormant.

Download
2018-02-21Officers

Termination secretary company with name termination date.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-02-26Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Officers

Appoint person secretary company with name date.

Download
2016-12-28Officers

Termination secretary company with name termination date.

Download
2016-12-20Accounts

Change account reference date company current extended.

Download
2016-11-21Officers

Appoint person secretary company with name date.

Download
2016-02-19Accounts

Accounts with accounts type dormant.

Download
2016-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-19Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.