PAWZ LIMITED

Overview

Company Name	PAWZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08402231
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAWZ LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PAWZ LIMITED located?

Registered Office Address	The Chocolate Factory Keynsham BS31 2AU Bristol England
Undeliverable Registered Office Address	No

What were the previous names of PAWZ LIMITED?

Previous Company Names
Company Name	From	Until
CLOUDBAG (UK) LIMITED	Feb 14, 2013	Feb 14, 2013

What are the latest accounts for PAWZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PAWZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for PAWZ LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Change of details for Independent Vetcare Limited as a person with significant control on Mar 12, 2026	2 pages	PSC05

Mar 17, 2026	Appointment of Mr George Barnaby Dymond as a director on Mar 13, 2026	2 pages	AP01

Mar 17, 2026	Termination of appointment of Duncan Howard Phillips as a director on Mar 13, 2026	1 pages	TM01

Sep 01, 2025	Appointment of Naomi Howden as a secretary on Aug 31, 2025	2 pages	AP03

Sep 01, 2025	Appointment of Mr Robert James Mccarthy as a director on Aug 31, 2025	2 pages	AP01

Aug 04, 2025	Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on Jul 31, 2025	2 pages	AP01

Aug 04, 2025	Termination of appointment of Mark Andrew Gillings as a director on Jul 31, 2025	1 pages	TM01

Aug 04, 2025	Termination of appointment of Donna Louise Simpson as a director on Jul 31, 2025	1 pages	TM01

Aug 04, 2025	Appointment of Mr Duncan Howard Phillips as a director on Jul 31, 2025	2 pages	AP01

Jun 17, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	24 pages	AA

Jun 17, 2025	legacy	212 pages	PARENT_ACC

Jun 17, 2025	legacy	3 pages	GUARANTEE2

Jun 17, 2025	legacy	1 pages	AGREEMENT2

May 06, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	18 pages	AA

Jul 09, 2024	legacy	200 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jun 15, 2024	legacy	2 pages	GUARANTEE2

May 07, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Sep 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 13, 2023	Accounts for a small company made up to Sep 30, 2022	11 pages	AA

Sep 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Director's details changed for Donna Louise Chapman on Aug 13, 2022	2 pages	CH01

View All Filings

Who are the officers of PAWZ LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOWDEN, Naomi

Aug 31, 2025

Secretary

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

339681790001

DYMOND, George Barnaby

Mar 13, 2026

Director

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

United Kingdom

British

1975-4

346451160001

MCCARTHY, Robert James

Aug 31, 2025

Director

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

United Kingdom

British

1976-1

300479270001

WULLRICH, Margareta Caroline Elisabet

Jul 31, 2025

Director

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

Swedish

1973-4

246727160001

ADRIAN, Paul Francis

Sep 30, 2014

Dec 31, 2014

Director

Gold Hill East

Chalfont St. Peter

SL9 9DG Gerrards Cross

Algonquin

Buckinghamshire

England

British

1965-1

79495990001

GILLINGS, Mark Andrew

Mar 05, 2021

Jul 31, 2025

Director

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

British

1979-7

262525880001

HAZELL, Christopher John

Feb 24, 2017

Mar 13, 2017

Director

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

British

1981-9

226351600001

PATEL, Paresh Kumar Induprasad

Feb 14, 2013

Mar 05, 2021

Director

Valley Drive

Kingsbury

NW9 9NL London

United Kingdom

British

1953-2

53783850001

PHILLIPS, Duncan Howard

Jul 31, 2025

Mar 13, 2026

Director

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

British

1977-4

293025230001

PORTER, Timothy Stephen

Jul 17, 2018

Mar 05, 2021

Director

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

British

1976-9

179312880001

SIMPSON, Donna Louise

Mar 05, 2021

Jul 31, 2025

Director

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

British

1980-9

271191060004

SINGH, Diwaker

Sep 30, 2014

Mar 05, 2021

Director

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

British

1958-10

191398400003

SYRED, Kate Victoria

Sep 20, 2016

Feb 11, 2020

Director

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

United Kingdom

British

1973-6

217273650001

CLOUDBAG S.A.R.L

Feb 14, 2013

Apr 11, 2013

Director

Rue Nicolas Adames

L-1114 Luxembourg

Luxembourg

Identification Type	European Economic Area
Registration Number	71/2013

175822120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAWZ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inspiring Vet Care Limited

Mar 05, 2021

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07746795

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dl Insurance Services Limited

Sep 16, 2016

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03001989

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Diwaker Singh

Apr 06, 2016

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

Yes

Nationality: Indian

Country of Residence: Romania

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Dan-Radu Georgescu

Apr 06, 2016

Station Road

HA8 7JH Edgware

Middlesex

Yes

Nationality: Romanian

Country of Residence: Romania

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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