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PHUNKY PETS LTD

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

This company is commonly known as Phunky Pets Ltd. The company was founded 10 years ago and was given the registration number 08862372. The firm's registered office is in LONDON. You can find them at 13b The Vale, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PHUNKY PETS LTD
Company Number:08862372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:13b The Vale, London, United Kingdom, W3 7SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director27 January 2014Active
86-90, 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director01 February 2021Active

People with Significant Control

Pwo Holdings Limited
Notified on:14 January 2022
Status:Active
Country of residence:England
Address:44, The Pantiles, Tunbridge Wells, England, TN2 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sara Jayne Oakdon
Notified on:01 February 2021
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:7, Galena Road, London, England, W6 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip William Oakdon
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:7, Galena Road, London, England, W6 0LT
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-10-21Officers

Change person director company with change date.

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2022-08-17Address

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

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2022-08-12Change of name

Certificate change of name company.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-08-04Persons with significant control

Change to a person with significant control.

Download
2021-08-04Address

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

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-25Resolution

Resolution.

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2021-03-16Capital

Capital allotment shares.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Officers

Appoint person director company with name date.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-07-10Officers

Change person director company with change date.

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2020-07-10Persons with significant control

Change to a person with significant control.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts amended with accounts type micro entity.

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