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Petite Amelie UK Ltd

Petite Amelie UK Ltd is an active company incorporated on 2 February 2021 with the registered office located in Daventry, Northamptonshire. Petite Amelie UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13172554
Private limited company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
6 Sopwith Way
Daventry
NN11 8PB
United Kingdom
Address changed on 27 Nov 2024 (10 months ago)
Previous address was Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in Netherlands • Born in Aug 1972
Director • Na • Dutch • Lives in Netherlands • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£462.3K
Increased by £462.2K (+462204%)
Total Liabilities
-£426.09K
Increased by £426.09K (%)
Net Assets
£36.21K
Increased by £36.11K (+36110%)
Debt Ratio (%)
92%
Increased by 92.17% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Feb 2025
Jeroen Rutges Resigned
9 Months Ago on 1 Jan 2025
Patrick Van Der Borden (PSC) Appointed
9 Months Ago on 1 Jan 2025
Mr Patrick Van Der Borden Appointed
9 Months Ago on 1 Jan 2025
Jeroen Rutges (PSC) Resigned
9 Months Ago on 1 Jan 2025
Mr Jeroen Rutges Details Changed
10 Months Ago on 27 Nov 2024
Mr Jeroen Rutges (PSC) Details Changed
10 Months Ago on 27 Nov 2024
Mr Jeroen Rutges Details Changed
10 Months Ago on 27 Nov 2024
Petite Amelie B.V. (PSC) Resigned
4 Years Ago on 22 Jun 2021
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Documents
Termination of appointment of Jeroen Rutges as a director on 1 January 2025
Submitted on 22 May 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 5 Mar 2025
Appointment of Mr Patrick Van Der Borden as a director on 1 January 2025
Submitted on 5 Mar 2025
Notification of Patrick Van Der Borden as a person with significant control on 1 January 2025
Submitted on 5 Mar 2025
Cessation of Petite Amelie B.V. as a person with significant control on 22 June 2021
Submitted on 4 Mar 2025
Cessation of Jeroen Rutges as a person with significant control on 1 January 2025
Submitted on 4 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mr Jeroen Rutges on 27 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Jeroen Rutges on 27 November 2024
Submitted on 27 Nov 2024
Change of details for Mr Jeroen Rutges as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Repayment History
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