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WARM AND FUZZY LTD

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

This company is commonly known as Warm And Fuzzy Ltd. The company was founded 16 years ago and was given the registration number 06428512. The firm's registered office is in LONDON. You can find them at C/o The Accountancy Partnership Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARM AND FUZZY LTD
Company Number:06428512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o The Accountancy Partnership Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9NN

Secretary29 January 2010Active
C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9NN

Director29 January 2010Active
16 Carnarvon Court, Bretby Hall Park, Bretby, Burton-On-Trent, DE15 0UA

Secretary15 November 2007Active
Royal Airforces Club Roundel Club, Station Road, Teignmouth, Torquay, TQ14 8PE

Secretary23 June 2008Active
16 Carnarvon Court, Bretby Hall Park, Bretby, Burton-On-Trent, DE15 0UA

Director15 November 2007Active
16 Carnarvon Court, Bretby Hall Park, Bretby, Burton-On-Trent, DE15 0UA

Director15 November 2007Active

People with Significant Control

Mr Lee Richard Flanaghan
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, London, United Kingdom, E14 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-18Dissolution

Dissolution application strike off company.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Change account reference date company previous extended.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-08-06Address

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

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-10-28Address

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

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-09Resolution

Resolution.

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2016-11-04Capital

Capital allotment shares.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-04-08Officers

Change person director company with change date.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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