Petros Consulting Solutions Limited (registration number 08643319) is a private limited company incorporated on 2013-08-08. The firm is situated at 6 Woodcock Way, Ashby-De-La-Zouch LE65 1AX. Petros Consulting Solutions Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification code: 71122 - "engineering related scientific and technical consulting activities", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Petros Consulting Solutions Limited
Number 08643319
Date of Incorporation: Thursday 8th August 2013
End of financial year: 31 August
Address: 6 Woodcock Way, Ashby-de-la-zouch, LE65 1AX
SIC code: 70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Karl G. (in the company from 16 July 2016), Pamela A. (appointment date: 08 August 2013). 1 secretary is present as well: Karl G. (appointed on 09 August 2013). The official register lists 4 persons of significant control, namely: Karl G. has 1/2 or less of shares, Pamela A. has 1/2 or less of shares, 3/4 to full of voting rights, Pamela A. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 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 36,142 27,457 31,600 45,891 52,851 30,163 19,729 26,996 27,746 -
Fixed Assets - - 2,818 20,902 24,641 26,394 41,657 30,973 22,319 -
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 10,907 9,174 14,171 - - - - - - -
Tangible Fixed Assets 3,945 3,168 2,818 - - - - - - -
Total Assets Less Current Liabilities 11,696 9,808 14,734 51,755 56,403 42,886 56,664 45,472 35,766 21,535

People with significant control

Karl G.
6 April 2016
Nature of control: 25-50% shares
Pamela A.
6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Pamela A.
6 April 2016 - 11 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Karl G.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/08/31
filed on: 8th, December 2023 | accounts
Free Download (2 pages)