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 - LONDON

This company is listed in the following categories:
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

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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

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