Company number 05690568
Status Active
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address PRETTY PAWS, 3 CRAVEN TERRACE, LONDON, ENGLAND, W2 3QD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
GBP 100
. The most likely internet sites of PRETTY PAWS LIMITED are www.prettypaws.co.uk, and www.pretty-paws.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pretty Paws Limited is a Private Limited Company.
The company registration number is 05690568. Pretty Paws Limited has been working since 28 January 2006.
The present status of the company is Active. The registered address of Pretty Paws Limited is Pretty Paws 3 Craven Terrace London England W2 3qd. The company`s financial liabilities are £1.51k. It is £-0.05k against last year. And the total assets are £22.46k, which is £1.46k against last year. YOSHINO, Josefa is a Director of the company. Secretary YOSHINO, Nao has been resigned. Secretary S P SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHIATIS YOUNG & CO LIMITED has been resigned. Director YOSHINO, Hana has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
pretty paws Key Finiance
LIABILITIES
£1.51k
-4%
CASH
n/a
TOTAL ASSETS
£22.46k
+6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
YOSHINO, Nao
Resigned: 11 September 2007
Appointed Date: 28 January 2006
Secretary
S P SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2012
Appointed Date: 11 September 2008
Secretary
SHIATIS YOUNG & CO LIMITED
Resigned: 11 April 2008
Appointed Date: 11 September 2007
Director
YOSHINO, Hana
Resigned: 28 January 2016
Appointed Date: 28 January 2006
45 years old
Persons With Significant Control
Ms Josefa Yoshino
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PRETTY PAWS LIMITED Events
06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Oct 2016
Micro company accounts made up to 31 January 2016
20 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
20 Feb 2016
Termination of appointment of Hana Yoshino as a director on 28 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
09 Oct 2007
Registered office changed on 09/10/07 from: 16 westbourne terrace basement flat london W2 3UW
01 Oct 2007
New secretary appointed
01 Oct 2007
Secretary resigned
22 Sep 2007
Return made up to 28/01/07; full list of members
28 Jan 2006
Incorporation