Pet-xi Restaurants Limited

General information

Name:

Pet-xi Restaurants Ltd

Office Address:

Unit B & C West Oak House Westwood Way Westwood Business Park CV4 8LB Coventry

Number: 08342305

Incorporation date: 2012-12-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pet-xi Restaurants started its operations in 2012 as a Private Limited Company under the following Company Registration No.: 08342305. This company has been functioning for 12 years and it's currently active. This company's head office is based in Coventry at Unit B & C West Oak House Westwood Way. You can also find the firm by its zip code, CV4 8LB. It switched its registered name already two times. Until 2021 it has delivered the services it's been known for as Pet-xi Interactive but at this moment it operates under the business name Pet-xi Restaurants Limited. The enterprise's declared SIC number is 99999 and their NACE code stands for Dormant Company. 2022-06-30 is the last time account status updates were filed.

There is a group of four directors managing the following limited company at present, namely Christopher S., Jake S., David L. and Fleur S. who have been carrying out the directors obligations since May 2022.

  • Previous company's names
  • Pet-xi Restaurants Limited 2021-03-16
  • Pet-xi Interactive Limited 2013-05-21
  • Pet Xi Interactive Limited 2012-12-28

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 12 May 2022

Latest update: 22 February 2024

Jake S.

Role: Director

Appointed: 12 May 2022

Latest update: 22 February 2024

David L.

Role: Director

Appointed: 15 March 2021

Latest update: 22 February 2024

Fleur S.

Role: Director

Appointed: 28 December 2012

Latest update: 22 February 2024

People with significant control

Executives who have control over the firm are as follows: David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fleur S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David L.
Notified on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fleur S.
Notified on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pet-Xi Limited
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
Notified on 6 April 2016
Ceased on 15 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 28 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 September 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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