Petite Star Baby Products Limited. net worth, address, company information. Free

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Petite Star Baby Products Limited (registration number 04570288) is a private limited company established on 2002-10-23. The enterprise is located at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ. Petite Star Baby Products Limited is operating under SIC code: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name	Petite Star Baby Products Limited
Number	04570288
Date of Incorporation:	Wed, 23rd Oct 2002
End of financial year:	31 October
Address:	1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Neil S. (in the company from 23 October 2002). 1 secretary is also present: Michael S. (appointed on 01 June 2007). The official register reports 2 persons of significant control, namely: Neil S. has over 3/4 of shares, 3/4 to full of voting rights, Petite Star Holdings Limited can be reached at 10 Victors Way, EN5 5TZ Barnet, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-06-23	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	343,118	452,345	516,587	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	-70,483	-49,911	-144,485	-114,526	-114,526	-114,526	-114,526	-	-	-	-	-	-
Total Assets Less Current Liabilities	121,286	-49,911	8,205	-114,526	-114,526	-114,526	-114,526	-114,526	-114,526	-114,526	-114,526	-114,526	-114,526

People with significant control

Neil S.

9 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Petite Star Holdings Limited

6 April 2016 - 9 August 2016

Address	1 Beauchamp Court 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	07194380
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 4th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 4th, May 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 18th, July 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 21st, July 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 16th, July 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 5th, March 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 15th, June 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd October 2015 filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd October 2014 filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 21st November 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 30th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd October 2013 filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd October 2012 filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd October 2011 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 26th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd October 2010 filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 6th, July 2010 \| accounts	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 7th April 2010 filed on: 7th, April 2010 \| capital	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 2nd March 2010 filed on: 2nd, March 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd October 2009 filed on: 6th, November 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 1st, September 2009 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 1st, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 18th November 2008 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 26th, August 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 26th, August 2008 \| resolution	Free Download (1 page)
(363a) Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 23rd, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 23rd, August 2007 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 18th, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 18th, August 2007 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 11th January 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 11th January 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 26th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 26th, July 2006 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 28th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 28th, June 2006 \| resolution	Free Download (1 page)
(363a) Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 18th, June 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 18th, June 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 18th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 18th, June 2005 \| resolution	Free Download (1 page)
(363s) Period up to Thursday 28th October 2004 - Annual return with full member list filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 28th October 2004 - Annual return with full member list filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, June 2004 \| resolution	Free Download (1 page)
(363s) Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 23rd, October 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 23rd, October 2002 \| incorporation	Free Download (12 pages)

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