Pet Teezer Limited

Company Name	Pet Teezer Limited
Director	James Vowles
Company Status	Active
Company Number	08112413
Category	Private Limited Company
Incorporation Date	20 June 2012(11 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Vowles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st And 2nd Floor 205 Stockwell Road London SW9 9SL

Director Name	Mr Matthew Paul Lumb
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	205 Stockwell Road 1st And 2nd Floor London SW9 9SL

Director Name	Mr Shaun Pulfrey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	205 Stockwell Road 1st And 2nd Floor London SW9 9SL

Secretary Name	Matthew Paul Lumb
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	205 Stockwell Road 1st And 2nd Floor London SW9 9SL

Location

Registered Address	1st And 2nd Floor 205 Stockwell Road London SW9 9SL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
14 October 2021	Registered office address changed from 205 Stockwell Road 1st and 2nd Floor London SW9 9SL England to 1st and 2nd Floor 205 Stockwell Road London SW9 9SL on 14 October 2021 (1 page)
27 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 August 2021	Cessation of Shaun Pulfrey as a person with significant control on 20 June 2018 (1 page)
10 August 2021	Notification of Tangle Teezer Limited as a person with significant control on 20 June 2018 (2 pages)
4 August 2021	Termination of appointment of Shaun Pulfrey as a director on 30 July 2021 (1 page)
4 August 2021	Appointment of Mr James Vowles as a director on 30 July 2021 (2 pages)
29 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
22 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 August 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Matthew Paul Lumb as a secretary on 31 March 2018 (1 page)
23 April 2018	Termination of appointment of Matthew Paul Lumb as a director on 31 March 2018 (1 page)
23 April 2018	Cessation of Matthew Paul Lumb as a person with significant control on 31 March 2018 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 July 2017	Notification of Matthew Paul Lumb as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Matthew Paul Lumb as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Shaun Pulfrey as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Shaun Pulfrey as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
21 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 (3 pages)
21 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 (3 pages)
20 June 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 June 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Director's details changed for Mr Matthew Paul Lumb on 1 September 2015 (2 pages)
28 July 2016	Director's details changed for Mr Matthew Paul Lumb on 1 September 2015 (2 pages)
28 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
11 January 2016	Registered office address changed from 143 Acre Lane London SW2 5UA to 205 Stockwell Road 1st and 2nd Floor London SW9 9SL on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 143 Acre Lane London SW2 5UA to 205 Stockwell Road 1st and 2nd Floor London SW9 9SL on 11 January 2016 (1 page)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
25 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 November 2013	Company name changed dwfco 1 LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-04 (3 pages)
11 November 2013	Change of name notice (2 pages)
11 November 2013	Company name changed dwfco 1 LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-04 (3 pages)
11 November 2013	Change of name notice (2 pages)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
5 November 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (14 pages)
5 November 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (14 pages)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
13 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
13 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
12 July 2012	Company name changed zoom groom LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-03 (3 pages)
12 July 2012	Change of name notice (2 pages)
12 July 2012	Change of name notice (2 pages)
12 July 2012	Company name changed zoom groom LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-03 (3 pages)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pet Teezer Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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