Two Aussie Dogs Limited, London

Two Aussie Dogs Limited is a private limited company. Previously, it was named The Wellness Florist Ltd (it was changed on 2023-05-19). Situated at Dept 7981 196 High Road, Wood Green, London N22 8HH, the aforementioned 3 years old business was incorporated on 2021-04-01 and is officially classified as "wholesale of coffee, tea, cocoa and spices" (SIC: 46370).
2 directors can be found in the business: Valentina K. (appointed on 18 May 2023), Yuriy K. (appointed on 18 May 2023).
About
Name: Two Aussie Dogs Limited
Number: 13309859
Incorporation date: 2021-04-01
End of financial year: 30 April
 
Address: Dept 7981 196 High Road
Wood Green
London
N22 8HH
SIC code: 46370 - Wholesale of coffee, tea, cocoa and spices
Company staff
People with significant control
Valentina K.
18 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Yuriy K.
18 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nuala T.
10 May 2023 - 18 May 2023
Nature of control: significiant influence or control
Cfs Secretaries Limited
10 May 2023 - 18 May 2023
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter V.
1 April 2021 - 1 April 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

The due date for Two Aussie Dogs Limited confirmation statement filing is 2024-06-01. The latest one was submitted on 2023-05-18. The target date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

5 persons of significant control are indexed in the Companies House, namely: Valentina K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Yuriy K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Thu, 18th May 2023
filed on: 19th, May 2023 | persons with significant control
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