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PANACHE PUPZ LTD

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

This company is commonly known as Panache Pupz Ltd. The company was founded 7 years ago and was given the registration number 10626667. The firm's registered office is in WORCESTER PARK. You can find them at 65 St Clair Drive, , Worcester Park, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:PANACHE PUPZ LTD
Company Number:10626667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 75000 - Veterinary activities
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:65 St Clair Drive, Worcester Park, United Kingdom, KT4 8UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Sheeplands Avenue, Guildford, England, GU1 2SG

Director17 February 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director17 February 2017Active
65, St Clair Drive, Worcester Park, United Kingdom, KT4 8UG

Director17 February 2017Active

People with Significant Control

Mr Adrian Warne
Notified on:17 February 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:65, St Clair Drive, Worcester Park, United Kingdom, KT4 8UG
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:17 February 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Roseanne Florence Macfarlane
Notified on:17 February 2017
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:United Kingdom
Address:C/O Ashferns, Sbc House, Wallington, United Kingdom, SM6 7AH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-06-20Address

Change registered office address company with date old address new address.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-08-14Resolution

Resolution.

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2020-08-14Incorporation

Memorandum articles.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Appoint person director company with name date.

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2017-02-21Officers

Appoint person director company with name date.

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2017-02-17Officers

Termination director company with name termination date.

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2017-02-17Incorporation

Incorporation company.

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