Introduction
Watch Company
F
FURBALL PETS LIMITED
FURBALL PETS LIMITED is an active company incorporated on 5 August 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10920). FURBALL PETS LIMITED was registered 5 years ago.(SIC: 10920)
Status
active
Active since 5 years ago
Company No
12794595
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 3/9Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 3 June 2026
Period: 1 September 2024 - 3 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
FUZBALL LIMITED
From: 13 June 2022To: 22 June 2022
FURBALL PETS LIMITED
From: 5 August 2020To: 13 June 2022
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
May 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Share Issue
Sept 22
Capital Alter Shares Subdivision
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
3
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SCHIMMEL, Alexander
Active1 Hallswelle Road, LondonNW11 0DH
Born March 1992
Director
Appointed 19 Aug 2024
SCHIMMEL, Alexander
1 Hallswelle Road, LondonNW11 0DH
Born March 1992
Director
19 Aug 2024
Active
WACHSMANN, Elliott Benjamin
Active1 Hallswelle Road, LondonNW11 0DH
Born December 1990
Director
Appointed 12 May 2022
WACHSMANN, Elliott Benjamin
1 Hallswelle Road, LondonNW11 0DH
Born December 1990
Director
12 May 2022
Active
BIREN, David Robert
Resigned1 Hallswelle Road, LondonNW11 0DH
Born September 1991
Director
Appointed 06 Aug 2020
Resigned 19 Aug 2024
BIREN, David Robert
1 Hallswelle Road, LondonNW11 0DH
Born September 1991
Director
06 Aug 2020
Resigned 19 Aug 2024
Resigned
HALBERSTAM, Tzipi
Resigned1 Hallswelle Road, LondonNW11 0DH
Born February 1994
Director
Appointed 05 Aug 2020
Resigned 06 Aug 2020
HALBERSTAM, Tzipi
1 Hallswelle Road, LondonNW11 0DH
Born February 1994
Director
05 Aug 2020
Resigned 06 Aug 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Elliott Benjamin Wachsmann
Active1 Hallswelle Road, LondonNW11 0DH
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2022
Mr Elliott Benjamin Wachsmann
1 Hallswelle Road, LondonNW11 0DH
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2022
Active
Shed Inc Limited
Ceased1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 01 Jul 2023
Shed Inc Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 01 Jul 2023
Ceased
Mr David Robert Biren
Ceased1 Hallswelle Road, LondonNW11 0DH
Born September 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 01 Dec 2021
Mr David Robert Biren
1 Hallswelle Road, LondonNW11 0DH
Born September 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 01 Dec 2021
Ceased
Tzipi Halberstam
Ceased1 Hallswelle Road, LondonNW11 0DH
Born February 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Ceased 06 Aug 2020
Tzipi Halberstam
1 Hallswelle Road, LondonNW11 0DH
Born February 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2020
Ceased 06 Aug 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
2 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
2 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2023
4 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 September 2022
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2022
20 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2022
20 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2022
20 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2022
4 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2022
3 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2021
30 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2021