Company NameThe Petite Performers Limited
DirectorsEmily Cardno and Michelle Cardno
Company StatusActive
Company Number08836527
CategoryPrivate Limited Company
Incorporation Date8 January 2014(10 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMiss Emily Cardno
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2014(same day as company formation)
RoleTheatre School Owner
Country of ResidenceUnited Kingdom
Correspondence Address60 Fielding Road
London
W4 1HL
Director NameMiss Michelle Cardno
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2014(same day as company formation)
RoleTheatre School Owner
Country of ResidenceUnited States
Correspondence Address60 Fielding Road
London
W4 1HL

Location

Registered Address60 Fielding Road
London
W4 1HL
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Emily Cardno
50.00%
Ordinary
1 at £1Michelle Cardno
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return6 January 2024 (3 months, 3 weeks ago)
Next Return Due20 January 2025 (8 months, 3 weeks from now)

Filing History

15 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
5 January 2021Total exemption full accounts made up to 31 January 2020 (9 pages)
6 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
8 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
1 August 2019Registered office address changed from 16, D Lanhill Road London W9 2BP England to 60 Fielding Road London W4 1HL on 1 August 2019 (1 page)
25 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
22 January 2019Registered office address changed from 3 Spectra Apartments 2 Spectrum Way Wansworth London SW18 4GE to 16, D Lanhill Road London W9 2BP on 22 January 2019 (1 page)
9 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
8 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
24 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
14 November 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
14 November 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
13 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(3 pages)
13 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(3 pages)
14 November 2015Registered office address changed from Wagtail Cottage the Square Hurstbourne Tarrant Andover Hampshire SP11 0AA to 3 Spectra Apartments 2 Spectrum Way Wansworth London SW18 4GE on 14 November 2015 (2 pages)
14 November 2015Registered office address changed from Wagtail Cottage the Square Hurstbourne Tarrant Andover Hampshire SP11 0AA to 3 Spectra Apartments 2 Spectrum Way Wansworth London SW18 4GE on 14 November 2015 (2 pages)
8 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
17 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(3 pages)
17 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(3 pages)
17 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(3 pages)
21 August 2014Registered office address changed from Flat 3 64a Seamoor Road Westbourne Bournemouth Dorset BH4 9AS United Kingdom to Wagtail Cottage the Square Hurstbourne Tarrant Andover Hampshire SP11 0AA on 21 August 2014 (2 pages)
21 August 2014Registered office address changed from Flat 3 64a Seamoor Road Westbourne Bournemouth Dorset BH4 9AS United Kingdom to Wagtail Cottage the Square Hurstbourne Tarrant Andover Hampshire SP11 0AA on 21 August 2014 (2 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)