PETIT FIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETIT FIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PETIT FIVE LIMITED was incorporated 12 years ago on 19/06/2012 and has the registered number: 08111397. The accounts status is TOTAL EXEMPTION FULL.
PETIT FIVE LIMITED was incorporated 12 years ago on 19/06/2012 and has the registered number: 08111397. The accounts status is TOTAL EXEMPTION FULL.
PETIT FIVE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 03/04/2022 |
Registered Office
5TH FLOOR
LONDON
W1U 6AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2022 | 04/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROTHWELL | Oct 1968 | British | Director | 2023-03-11 | CURRENT |
MR ROONEY ANAND | May 1964 | British | Director | 2021-09-17 | CURRENT |
MR DARRAN DEAN LINGLEY | Nov 1966 | British | Director | 2012-06-19 UNTIL 2021-09-17 | RESIGNED |
MS SHARON BADALEK | Sep 1969 | British | Director | 2021-09-17 UNTIL 2022-03-04 | RESIGNED |
STEVE TROWBRIDGE | May 1973 | British | Director | 2022-03-04 UNTIL 2023-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redcat Retail Pubs Limited | 2021-09-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Saint Arnold Limited | 2016-09-20 - 2021-09-17 | Dunmow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Petit Five Limited - Limited company accounts 20.1 | 2023-03-16 | 03-04-2022 | £2,482 Cash £121,817 equity |
Petit Five Limited - Filleted accounts | 2021-07-31 | 31-01-2021 | £1,469 Cash £120,823 equity |
Petit Five Limited - Filleted accounts | 2020-10-14 | 31-01-2020 | £6,138 Cash £128,428 equity |
Petit Five Limited - Filleted accounts | 2019-09-03 | 31-01-2019 | £6,539 Cash £103,315 equity |
Petit Five Limited - Filleted accounts | 2018-08-18 | 31-01-2018 | £11,461 Cash £76,231 equity |
Petit Five Limited - Filleted accounts | 2017-08-22 | 31-01-2017 | £8,486 Cash £55,509 equity |
Petit Five Ltd - Abbreviated accounts | 2016-08-11 | 31-01-2016 | £4,569 Cash |
Petit Five Ltd - Abbreviated accounts | 2015-10-20 | 31-01-2015 | £296 Cash |