Petexx Ltd LIVERPOOL


Petexx Ltd is a private limited company located at 25 Piercefield Road, Formby, Liverpool L37 7DG. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-05, this 3-year-old company is run by 3 directors.
Director Melanie H., appointed on 02 September 2023. Director Margaret P., appointed on 31 July 2023. Director Archibald P., appointed on 01 November 2022.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
The latest confirmation statement was filed on 2023-08-06 and the date for the subsequent filing is 2024-08-20. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Petexx Ltd Address / Contact

Office Address 25 Piercefield Road
Office Address2 Formby
Town Liverpool
Post code L37 7DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12586459
Date of Incorporation Tue, 5th May 2020
Industry Non-specialised wholesale trade
End of financial Year 29th May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Melanie H.

Position: Director

Appointed: 02 September 2023

Margaret P.

Position: Director

Appointed: 31 July 2023

Archibald P.

Position: Director

Appointed: 01 November 2022

Neil P.

Position: Director

Appointed: 10 May 2020

Resigned: 31 July 2023

Melanie H.

Position: Director

Appointed: 05 May 2020

Resigned: 31 July 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Archibald P. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Neil P. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Melanie H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Archibald P.

Notified on 31 July 2023
Nature of control: 50,01-75% shares

Neil P.

Notified on 5 May 2020
Ceased on 31 July 2023
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Melanie H.

Notified on 5 May 2020
Ceased on 19 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Cash Bank On Hand32 95613 712
Current Assets134 412194 034
Debtors11 65596 627
Property Plant Equipment24 65723 326
Total Inventories89 80183 695
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 385
Average Number Employees During Period23
Creditors6 30914 186
Increase From Depreciation Charge For Year Property Plant Equipment 4 385
Net Current Assets Liabilities128 103179 848
Property Plant Equipment Gross Cost24 65727 711
Total Additions Including From Business Combinations Property Plant Equipment24 6573 054
Total Assets Less Current Liabilities152 760203 174

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Sat, 2nd Sep 2023 new director was appointed.
filed on: 15th, September 2023
Free Download (2 pages)

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