SHAVEN PUPPY LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 03956602
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2,136.02 . The most likely internet sites of SHAVEN PUPPY LIMITED are www.shavenpuppy.co.uk, and www.shaven-puppy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Shaven Puppy Limited is a Private Limited Company. The company registration number is 03956602. Shaven Puppy Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Shaven Puppy Limited is 42 Lytton Road Barnet En5 5by. . PRINCE, Margaret is a Secretary of the company. RYCHLIK PRINCE, Caspian is a Director of the company. Secretary RYCHLIK PRINCE, Charlotte has been resigned. Secretary SOBELL RHODES REGISTRARS LIMITED has been resigned. Director FIELDING, Jane Margaret has been resigned. Director RYCHLIK PRINCE, Charlotte has been resigned. Director WILLETS, Charles has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
PRINCE, Margaret
Appointed Date: 26 March 2007

Director
RYCHLIK PRINCE, Caspian
Appointed Date: 27 March 2000
52 years old

Resigned Directors

Secretary
RYCHLIK PRINCE, Charlotte
Resigned: 07 December 2006
Appointed Date: 27 March 2000

Secretary
SOBELL RHODES REGISTRARS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Director
FIELDING, Jane Margaret
Resigned: 27 March 2000
Appointed Date: 27 March 2000
74 years old

Director
RYCHLIK PRINCE, Charlotte
Resigned: 07 December 2006
Appointed Date: 27 March 2000
47 years old

Director
WILLETS, Charles
Resigned: 28 January 2004
Appointed Date: 27 March 2000
52 years old

Persons With Significant Control

Mr Caspian Prince
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SHAVEN PUPPY LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,136.02

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2,136.02

...
... and 62 more events
17 Oct 2000
New director appointed
17 Oct 2000
New director appointed
17 Oct 2000
Director resigned
17 Oct 2000
Secretary resigned
27 Mar 2000
Incorporation