| Company Name | Fluffy Little Kitten Limited |
|---|---|
| Director | Robert Bassett |
| Company Status | Active |
| Company Number | 06464711 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Robert Bassett |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 61 Mosley Street Manchester M2 3HZ |
| Secretary Name | Dr David Cunnington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Abbey Lodge Park Road St Johns Wood London NW8 7RL |
Contact
| Website | www.fluffylittlekitten.co.uk |
|---|
Location
| Registered Address | International House 61 Mosley Street Manchester M2 3HZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10 at £1 | Miles Colclough 7.52% Ordinary |
|---|---|
| 10 at £1 | Steve Atkinson 7.52% Ordinary |
| 67 at £1 | Robert Bassett 50.38% Ordinary |
| 5 at £1 | Amy Micheal 3.76% Ordinary |
| 5 at £1 | Chris Ward 3.76% Ordinary |
| 5 at £1 | Dan Levitt 3.76% Ordinary |
| 5 at £1 | David Cunnington 3.76% Ordinary |
| 5 at £1 | Demelza Jones 3.76% Ordinary |
| 5 at £1 | Matt Batchelor 3.76% Ordinary |
| 5 at £1 | Stuart Mays 3.76% Ordinary |
| 3 at £1 | Nigel McDonald 2.26% Ordinary |
| 2 at £1 | Jon O'donnell 1.50% Ordinary |
| 2 at £1 | Sarah Johnson 1.50% Ordinary |
| 1 at £1 | John Restall 0.75% Ordinary |
| 1 at £1 | Julian Clark 0.75% Ordinary |
| 1 at £1 | Lisa Batty 0.75% Ordinary |
| 1 at £1 | Louisa Melling 0.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,134 |
| Current Liabilities | £2,816 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 27 April 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 16 August 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 12 May 2022 | Amended micro company accounts made up to 31 January 2021 (6 pages) |
| 20 March 2022 | Confirmation statement made on 20 March 2022 with updates (6 pages) |
| 20 March 2021 | Confirmation statement made on 20 March 2021 with updates (3 pages) |
| 6 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 6 February 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 16 February 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 22 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 11 August 2019 | Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to International House 61 Mosley Street Manchester M2 3HZ on 11 August 2019 (1 page) |
| 13 July 2019 | Registered office address changed from 36 Dawnay Road London SW18 3PG to International House 61 Mosley Street Manchester M2 3HZ on 13 July 2019 (1 page) |
| 26 May 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 22 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 15 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 15 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 25 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 25 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 9 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
| 25 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 25 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 11 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 11 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 30 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 November 2013 | Registered office address changed from 52 Ansell Road London SW17 7LT United Kingdom on 30 November 2013 (1 page) |
| 30 November 2013 | Registered office address changed from 52 Ansell Road London SW17 7LT United Kingdom on 30 November 2013 (1 page) |
| 20 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 17 January 2012 | Director's details changed for Robert Bassett on 1 August 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Director's details changed for Robert Bassett on 1 August 2011 (2 pages) |
| 17 January 2012 | Director's details changed for Robert Bassett on 1 August 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 September 2011 | Termination of appointment of David Cunnington as a secretary (1 page) |
| 21 September 2011 | Termination of appointment of David Cunnington as a secretary (1 page) |
| 21 September 2011 | Registered office address changed from 44B Hazelbourne Road London SW12 9NS on 21 September 2011 (1 page) |
| 21 September 2011 | Registered office address changed from 44B Hazelbourne Road London SW12 9NS on 21 September 2011 (1 page) |
| 21 September 2011 | Statement of capital following an allotment of shares on 21 September 2011
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| 21 September 2011 | Statement of capital following an allotment of shares on 21 September 2011
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| 2 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 24 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (8 pages) |
| 21 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (8 pages) |
| 21 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (8 pages) |
| 21 January 2010 | Director's details changed for Robert Bassett on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Robert Bassett on 21 January 2010 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 January 2009 | Return made up to 07/01/09; full list of members (8 pages) |
| 26 January 2009 | Return made up to 07/01/09; full list of members (8 pages) |
| 16 July 2008 | Ad 31/01/08-09/07/08\gbp si 61@1=61\gbp ic 63/124\ (8 pages) |
| 16 July 2008 | Ad 31/01/08-09/07/08\gbp si 61@1=61\gbp ic 63/124\ (8 pages) |
| 7 January 2008 | Incorporation (14 pages) |
| 7 January 2008 | Incorporation (14 pages) |