Petty France Investment Nominees Limited
Company Profile
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UnknownPetty France Investment Nominees Limited
01296533•Private Limited With Share Capital
York House Sheet Street, Windsor, SL41DD
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Incorporated
01/02/1977
Company Age
49 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Petty France Investment Nominees Limited (01296533) is a private limited with share capital incorporated on 01/02/1977 (49 years old) and registered in windsor, SL41DD. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/02/1977
SL41DD
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Resolution
Category:Resolution
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:28-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:30-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2006
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Address
Date:10-02-2005
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Annual Return
Date:05-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Officers
Date:01-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-1999
Legacy
Category:Annual Return
Date:05-07-1999
Legacy
Category:Annual Return
Date:22-07-1998
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
York House, 41 Sheet Street, Windsor, SL41DDRegistered
Related Companies
10
Contact
01753837000
York House Sheet Street, Windsor, SL41DD