Leonardo Petz Ltd. net worth, address, company information. Free

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Leonardo Petz Ltd (reg no 04853871) is a private limited company incorporated on 2003-08-01. The firm was registered at 12 Bronsart Road, London SW6 6AA. Leonardo Petz Ltd operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Leonardo Petz Ltd
Number	04853871
Date of Incorporation:	Friday 1st August 2003
End of financial year:	31 August
Address:	12 Bronsart Road, London, SW6 6AA
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this particular enterprise, we can name: Leonardo P. (in the company from 01 August 2003). The Companies House lists 1 person of significant control - Leonardo P., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	62,253	89,949	124,028	56,213	109,522	120,661	146,743	153,119	120,582	82,194	69,351
Fixed Assets	2	2	1,086	1,711	930	149	506	942	628	419	280
Total Assets Less Current Liabilities	38,834	68,266	100,409	46,080	86,650	102,687	128,001	126,966	109,335	82,324	69,631
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	38,834	68,266	100,409	46,080	86,650	-	-	-	-	-	-
Tangible Fixed Assets	2	2	1,086	1,711	-	-	-	-	-	-	-

People with significant control

Leonardo P.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 22nd, May 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 22nd, May 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 24th, May 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 3rd, June 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 26th, May 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 5th, May 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 28th, May 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 19 Wetherby Mansion Earl's Court Square London SW5 9BH on 2015/10/28 to 12 Bronsart Road London SW6 6AA filed on: 28th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/01 filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/01 filed on: 30th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/08/30 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 1st, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/01 filed on: 3rd, September 2013 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/09/03 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, June 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/08/07 from 1 Redcliffe Road London SW10 9NR United Kingdom filed on: 7th, August 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/08/07 from 19 Wetherby Mansion Earl's Court Square London SW5 9BH United Kingdom filed on: 7th, August 2012 \| address	Free Download (1 page)
(CH01) On 2012/08/01 director's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/01 filed on: 7th, August 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return up to 2011/08/01 filed on: 14th, May 2012 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 2nd, June 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2011/05/20 from , 10 Phillimore Gardens, London, W8 7QD filed on: 20th, May 2011 \| address	Free Download (1 page)
(CH01) On 2011/05/03 director's details were changed filed on: 20th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/01 filed on: 5th, January 2011 \| annual return	Free Download (3 pages)
(CH01) On 2010/07/31 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, May 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/09/24 with complete member list filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 11th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 5th, December 2008 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 02/10/2008 from, 10 phillimore gardens high street kensington, london, W8 7QD filed on: 2nd, October 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 29th, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 29/09/2008 from, 26A marloes road, london, W8 5LH filed on: 29th, September 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/15 with complete member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
(288b) On 2008/09/12 Appointment terminated secretary filed on: 12th, September 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 28th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 28th, July 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 25th, August 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 25th, August 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, June 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, June 2005 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 1st, August 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 1st, August 2003 \| incorporation	Free Download (8 pages)

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