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PETIT FIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petit Five Limited. The company was founded 11 years ago and was given the registration number 08111397. The firm's registered office is in DUNMOW. You can find them at 1-3 High Street, , Dunmow, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PETIT FIVE LIMITED
Company Number:08111397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:03 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1-3 High Street, Dunmow, Essex, CM6 1UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 83-85 Baker Street, London, England, W1U 6AG

Director17 September 2021Active
5th Floor, 83-85 Baker Street, London, England, W1U 6AG

Director11 March 2023Active
5th Floor, 83-85 Baker Street, London, England, W1U 6AG

Director17 September 2021Active
Five Bells, Colne Engaine, Colchester, United Kingdom, CO6 2HY

Director19 June 2012Active
5th Floor, 83-85 Baker Street, London, England, W1U 6AG

Director04 March 2022Active

People with Significant Control

Redcat Retail Pubs Limited
Notified on:17 September 2021
Status:Active
Country of residence:England
Address:5th Floor, 83-85 Baker Street, London, England, W1U 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Saint Arnold Limited
Notified on:20 September 2016
Status:Active
Country of residence:England
Address:1-3, High Street, Dunmow, England, CM6 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-03Dissolution

Dissolution application strike off company.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Other

Legacy.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-03-14Officers

Termination director company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Termination director company with name termination date.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-10-07Resolution

Resolution.

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2021-10-07Incorporation

Memorandum articles.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-27Accounts

Change account reference date company current extended.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-09-27Officers

Termination director company with name termination date.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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