PAWSOME MANAGEMENT LIMITED

PAWSOME MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePAWSOME MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14999253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAWSOME MANAGEMENT LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is PAWSOME MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Tax Concept
    42-44 Clarendon Road
    WD17 1JJ Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAWSOME MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PAWSOME MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueYes

    What are the latest filings for PAWSOME MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Withdrawal of a person with significant control statement on Dec 20, 2025

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Notification of Benjamin Bernard Hume as a person with significant control on Nov 01, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 09, 2025

    2 pagesPSC09

    Termination of appointment of Alistair Richard Maclean Morris as a director on Oct 28, 2025

    1 pagesTM01

    Director's details changed for Mr Alistair Richard Maclean Morris on Jul 01, 2025

    2 pagesCH01

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Dominik Danielewicz on Jul 01, 2025

    2 pagesCH01

    Amended micro company accounts made up to Jul 31, 2024

    5 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Registered office address changed from 105 the Avenue Fareham PO14 3DJ England to C/O Tax Concept 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on May 28, 2025

    1 pagesAD01

    Previous accounting period shortened from Jul 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Benjamin Bernard Hume as a person with significant control on Nov 10, 2024

    1 pagesPSC07

    Cessation of Christopher Gareth Hills as a person with significant control on Nov 10, 2024

    1 pagesPSC07

    Termination of appointment of Christopher Gareth Hills as a director on Nov 10, 2024

    1 pagesTM01

    Appointment of Mr Alistair Richard Maclean Morris as a director on Sep 23, 2024

    2 pagesAP01

    Appointment of Mr Dominik Danielewicz as a director on Sep 17, 2024

    2 pagesAP01

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2023

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PAWSOME MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELEWICZ, Dominik
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Tax Concept
    Hertfordshire
    United Kingdom
    Director
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Tax Concept
    Hertfordshire
    United Kingdom
    EnglandBritish327253160001
    HUME, Benjamin Bernard
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Tax Concept
    Hertfordshire
    England
    Director
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Tax Concept
    Hertfordshire
    England
    EnglandBritish221638820002
    HILLS, Christopher Gareth
    The Avenue
    PO14 3DJ Fareham
    105
    England
    Director
    The Avenue
    PO14 3DJ Fareham
    105
    England
    EnglandBritish311223600001
    MORRIS, Alistair Richard Maclean
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Tax Concept
    Hertfordshire
    United Kingdom
    Director
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Tax Concept
    Hertfordshire
    United Kingdom
    EnglandBritish328362980001

    Who are the persons with significant control of PAWSOME MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Bernard Hume
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Tax Concept
    Hertfordshire
    United Kingdom
    Nov 01, 2025
    42-44 Clarendon Road
    WD17 1JJ Watford
    C/O Tax Concept
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Bernard Hume
    The Avenue
    PO14 3DJ Fareham
    105
    England
    Jul 12, 2023
    The Avenue
    PO14 3DJ Fareham
    105
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Christopher Gareth Hills
    The Avenue
    PO14 3DJ Fareham
    105
    England
    Jul 12, 2023
    The Avenue
    PO14 3DJ Fareham
    105
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    What are the latest statements on persons with significant control for PAWSOME MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2025Nov 02, 2025
    Nov 12, 2024Nov 01, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0