DAME PETITE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAME PETITE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10934402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAME PETITE LTD?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is DAME PETITE LTD located?

    Registered Office Address
    Ayman Tyler Associates
    79 College Road
    HA1 1BD Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAME PETITE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DAME PETITE LTD?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for DAME PETITE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    3 pagesCS01

    Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD on May 30, 2021

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 18, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 15, 2018

    • Capital: GBP 100
    3 pagesSH01

    Cessation of Fd Secretarial Ltd as a person with significant control on Mar 15, 2018

    1 pagesPSC07

    Notification of Shalina Sethi as a person with significant control on Mar 15, 2018

    2 pagesPSC01

    Appointment of Miss Shalina Sethi as a secretary on Mar 15, 2018

    2 pagesAP03

    Appointment of Miss Shalina Sethi as a director on Mar 15, 2018

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Aug 25, 2017

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2017

    Statement of capital on Aug 25, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of DAME PETITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SETHI, Shalina
    79 College Road
    HA1 1BD Harrow
    Ayman Tyler Associates
    Middlesex
    United Kingdom
    Secretary
    79 College Road
    HA1 1BD Harrow
    Ayman Tyler Associates
    Middlesex
    United Kingdom
    244312290001
    SETHI, Shalina
    79 College Road
    HA1 1BD Harrow
    Ayman Tyler Associates
    Middlesex
    United Kingdom
    Director
    79 College Road
    HA1 1BD Harrow
    Ayman Tyler Associates
    Middlesex
    United Kingdom
    EnglandBritish149617470001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of DAME PETITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Shalina Sethi
    79 College Road
    HA1 1BD Harrow
    Ayman Tyler Associates
    Middlesex
    United Kingdom
    Mar 15, 2018
    79 College Road
    HA1 1BD Harrow
    Ayman Tyler Associates
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Aug 25, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0