General information

Name:

Pawz Ltd

Office Address:

The Chocolate Factory Keynsham BS31 2AU Bristol

Number: 08402231

Incorporation date: 2013-02-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was founded is Thu, 14th Feb 2013. Started under 08402231, this company is classified as a Private Limited Company. You can contact the headquarters of this firm during business times at the following address: The Chocolate Factory Keynsham, BS31 2AU Bristol. The registered name of the company was changed in the year 2014 to Pawz Limited. This firm former registered name was Cloudbag (UK). This enterprise's SIC and NACE codes are 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. Pawz Ltd released its latest accounts for the financial period up to 2022/09/30. The most recent confirmation statement was submitted on 2023/04/24.

The corporation has obtained two trademarks, all are valid. The first trademark was obtained in 2016. The trademark which will become invalid sooner, i.e. in July, 2026 is PAWSQUAD.

Because of this particular firm's growth, it was vital to appoint extra company leaders: Mark G. and Donna S. who have been assisting each other since March 2021 for the benefit of the following firm.

  • Previous company's names
  • Pawz Limited 2014-01-28
  • Cloudbag (UK) Limited 2013-02-14

Trade marks

Trademark UK00003173554
Trademark image:-
Trademark name:PAWSQUAD
Status:Registered
Filing date:2016-07-08
Date of entry in register:2016-10-07
Renewal date:2026-07-08
Owner name:PAWZ LIMITED
Owner address:85 Station Road, EDGWARE, United Kingdom, HA8 7JH
Trademark UK00003173561
Trademark image:-
Status:Registered
Filing date:2016-07-08
Date of entry in register:2016-10-14
Renewal date:2026-07-08
Owner name:PAWZ LIMITED
Owner address:85 Station Road, EDGWARE, United Kingdom, HA8 7JH

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 05 March 2021

Latest update: 30 March 2024

Donna S.

Role: Director

Appointed: 05 March 2021

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm include: Independent Vetcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Keynsham, BS31 2AU and was registered as a PSC under the reg no 07746795.

Independent Vetcare Limited
Address: The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 07746795
Notified on 5 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dl Insurance Services Limited
Address: Churchill Court Westmoreland Road, Bromley, BR1 1DP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03001989
Notified on 16 September 2016
Ceased on 5 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diwaker S.
Notified on 6 April 2016
Ceased on 5 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dan-Radu G.
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-02-14
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 April 2016
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-03-05
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Small company accounts made up to 30th September 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
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