Pet-xi Restaurants Limited. Head office in Coventry. Check Director.

Pet-xi Restaurants Limited, Coventry

Pet-Xi Restaurants Limited is a private limited company. Formerly, it was named Pet-Xi Interactive Limited (changed on 2021-03-16). Registered at Unit B & C West Oak House Westwood Way, Westwood Business Park, Coventry CV4 8LB, the aforementioned 11 years old business was incorporated on 2012-12-28 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
4 directors can be found in this company: Christopher S. (appointed on 12 May 2022), Jake S. (appointed on 12 May 2022), David L. (appointed on 15 March 2021).

About
Name: Pet-xi Restaurants Limited
Number: 08342305
Incorporation date: 2012-12-28
End of financial year: 30 June


Address:	Unit B & C West Oak House Westwood Way Westwood Business Park Coventry CV4 8LB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

David L.

15 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Fleur S.

15 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Pet-Xi Limited

6 April 2016 - 15 March 2021

Address	Unit 4 Westwood House Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8HS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08340686
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2020-09-30	2021-04-30	2021-09-30	2022-06-30
Current Assets	-	-	100	100	100	100	100	100	100	40,339	27,644
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	-56,809	-147,067
Fixed Assets	-	-	-	-	-	-	-	-	-	74,300	58,906

The target date for Pet-Xi Restaurants Limited confirmation statement filing is 2024-03-31. The most recent confirmation statement was filed on 2023-03-17. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: David L. that has 1/2 or less of shares, 1/2 or less of voting rights. Fleur S. that has 1/2 or less of shares, 1/2 or less of voting rights. Pet-Xi Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Westwood Way, Westwood Business Park, CV4 8HS Coventry, West Midlands.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2022/06/30, originally was 2022/09/30. filed on: 30th, June 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 27th, April 2023 \| accounts	Free Download (5 pages)
CH01	On 2023/04/11 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 4 Westwood House Westwood Way Westwood Business Park Coventry West Midlands CV4 8HS United Kingdom on 2023/04/26 to Unit B & C West Oak House Westwood Way Westwood Business Park Coventry West Midlands CV4 8LB filed on: 26th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/17 filed on: 31st, March 2023 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2021/09/30, originally was 2022/04/30. filed on: 31st, January 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 25th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 28th, June 2022 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2021/04/30, originally was 2021/09/30. filed on: 28th, June 2022 \| accounts	Free Download (1 page)
AP01	New director appointment on 2022/05/12. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/12. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/03/17 filed on: 31st, March 2022 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2020/09/30, originally was 2021/06/30. filed on: 30th, March 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 22nd, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/03/17 filed on: 29th, April 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/03/15 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/03/15. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/03/15 filed on: 17th, March 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/03/15 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/03/15 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	Director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/16 filed on: 16th, March 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/03/17 filed on: 23rd, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 10th, January 2020 \| accounts	Free Download (4 pages)
AD01	Change of registered address from West Oak House Westwood Way Westwood Business Park Coventry West Midlands CV4 8LB England on 2019/12/17 to Unit 4 Westwood House Westwood Way Westwood Business Park Coventry West Midlands CV4 8HS filed on: 17th, December 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/12/01 filed on: 17th, December 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/12/01 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/17 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2018/06/30 from 2017/12/31 filed on: 23rd, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/17 filed on: 26th, April 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/12/31 filed on: 7th, January 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/17 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/28 filed on: 13th, January 2017 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Unit 10 Westwood House Westwood Business Park Westwood Way Coventry Warwickshire CV4 8HS on 2017/01/05 to West Oak House Westwood Way Westwood Business Park Coventry West Midlands CV4 8LB filed on: 5th, January 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/28 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/28 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/27 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/28 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/09 capital
AD01	Change of registered office on 2013/12/03 from 17 Mercia Business Village Torwood Close Westwood Business Park Coventry Warwickshire CV4 8HX United Kingdom filed on: 3rd, December 2013 \| address	Free Download (1 page)
CERTNM	Company name changed pet xi interactive LIMITEDcertificate issued on 21/05/13 filed on: 21st, May 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/04/30 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 28th, December 2012 \| incorporation	Free Download (30 pages)

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