Company information:
Petit Four Limited (No: 03700091)
Address: 5TH FLOOR, 83-85 BAKER STREET, LONDON, W1U 6AG, ENGLAND
Status: Active
Incorporated: 22-Jan-1999
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-May-2024
Industry Class: 56302 - Public houses and bars
Current Director: ROONEY ANAND ( DOB: May-1964 From: Sep-2021 )
Current Director: ROONEY ANAND ( DOB: May-1964 From: Sep-2021 )
Current Director: ROONEY ANAND ( DOB: May-1964 From: Sep-2021 )
Current Director: MICHAEL ROTHWELL ( DOB: Oct-1968 From: Mar-2023 )
Resigned Director: LAURA NANCY ANDERSON ( From: Jan-1999 To: Jul-2001 )
Resigned Director: SHARON BADALEK ( DOB: Sep-1969 From: Sep-2021 To: Mar-2022 )
Resigned Director: PETER JOSEPH DALE ( From: Jan-1999 To: Jul-2001 )
Resigned Director: CAROLINE LINGLEY ( DOB: Mar-1977 From: Jan-1999 To: Sep-2021 )
Resigned Director: DARREN DEAN LINGLEY ( DOB: Nov-1966 From: Jan-1999 To: Sep-2021 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: STEVE TROWBRIDGE ( DOB: May-1973 From: Mar-2022 To: Mar-2023 )
Resigned Secretary: DARREN DEAN LINGLEY ( DOB: Nov-1966 From: Jan-1999 To: Sep-2021 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Saint Arnold Limited, 1-3 High Street, Dunmow, Essex, CM6 1UU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-22, Ceased: 2021-09-17)
Redcat Retail Pubs Limited, 5th Floor 83-85 Baker Street, London, W1U 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 320,115 | 320,115 | 316,914 | 313,713 | 313,896 | 310,661 | 320115.0,320115.0,316914.0,313713.0,313896.0,310661.0,0.0 | |
| Current assets | 5,059 | 7,715 | 5,442 | 8,777 | 7,382 | 2,710 | 123,934 | 5059.0,7715.0,5442.0,8777.0,7382.0,2710.0,123934.0 |
| Current assets / Debtors | 478 | 470 | 549 | 559 | 577 | 452 | 123,934 | 478.0,470.0,549.0,559.0,577.0,452.0,123934.0 |
| Current assets / Cash at bank and on hand | 4,581 | 7,245 | 4,893 | 8,218 | 6,805 | 2,258 | 4581.0,7245.0,4893.0,8218.0,6805.0,2258.0,0.0 | |
| Net current assets (liabilities) | -135,663 | -144,281 | -152,739 | -156,714 | -161,822 | -174,127 | 123,934 | -135663.0,-144281.0,-152739.0,-156714.0,-161822.0,-174127.0,123934.0 |
| Total assets less current liabilities | 184,452 | 175,834 | 164,175 | 156,999 | 152,074 | 136,534 | 123,934 | 184452.0,175834.0,164175.0,156999.0,152074.0,136534.0,123934.0 |
| Net assets (liabilities) | 61,041 | 76,813 | 90,181 | 108,294 | 129,193 | 123,934 | 123,934 | 61041.0,76813.0,90181.0,108294.0,129193.0,123934.0,123934.0 |
| Equity / share capital and reserves | 61,041 | 76,813 | 90,181 | 108,294 | 129,193 | 123,934 | 123,934 | 61041.0,76813.0,90181.0,108294.0,129193.0,123934.0,123934.0 |