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Petit Monde French Agency Ltd, WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETIT MONDE FRENCH AGENCY LTD

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

This company is commonly known as Petit Monde French Agency Ltd. The company was founded 12 years ago and was given the registration number 07664355. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PETIT MONDE FRENCH AGENCY LTD
Company Number:07664355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Calle Jose Miguel Guridi, Madrid, Spain,

Director09 June 2011Active
Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP

Director09 June 2011Active

People with Significant Control

Mrs Joanna Brooks
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:French
Country of residence:England
Address:20, Crabapple Road, Tonbridge, England, TN9 1FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Virginie Villeneuve
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:French
Country of residence:Spain
Address:45, Calle Jose Miguel Guridi, Madrid, Spain,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-09Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-07-31Persons with significant control

Change to a person with significant control.

Download
2021-07-31Officers

Change person director company with change date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Officers

Change person director company with change date.

Download
2019-06-26Address

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

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Capital

Capital allotment shares.

Download
2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-06-22Persons with significant control

Cessation of a person with significant control.

Download
2017-10-04Accounts

Accounts with accounts type micro entity.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Capital

Capital allotment shares.

Download
2017-02-27Capital

Capital allotment shares.

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2017-02-14Officers

Termination director company with name termination date.

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2016-12-22Address

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

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