Petra (UK) Limited. net worth, address, company information. Free

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Petra (Uk) Limited (Companies House Registration Number 07603366) is a private limited company founded on 2011-04-13. The business can be found at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Having undergone a change in 2012-03-28, the previous name this enterprise used was Leighton Denny Retail Limited. Petra (Uk) Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Petra (UK) Limited
Number	07603366
Date of Incorporation:	Wednesday 13th April 2011
End of financial year:	30 April
Address:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Daniel B. (in the company from 15 August 2019), Ben W. (appointment date: 15 July 2019). 1 secretary is present: Ben W. (appointed on 02 July 2012). The official register indexes 3 persons of significant control, namely: Ben W. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel B. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	-	-	-	37,216	22,842	14,100	14,016
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-28,675	-31,549	147	1,248
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-	-

People with significant control

Ben W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Daniel B.

15 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Daniel B.

6 April 2016 - 15 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-08-20 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 19th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-08-20 filed on: 22nd, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 1st, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-08-20 filed on: 24th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 23rd, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-08-20 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-15 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-08-15 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-08-20 filed on: 20th, August 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2019-07-15 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-07-15 filed on: 15th, July 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-07-15 filed on: 15th, July 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2019-07-15 filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-04-13 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 14th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-13 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-13 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 3rd, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-13 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(CH03) On 2016-04-01 secretary's details were changed filed on: 14th, April 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 19th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-13 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-13: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-13 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-13 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 3rd, January 2013 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: 2012-07-04) of a secretary filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-07-03 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-13 filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-06-02 filed on: 2nd, June 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed leighton denny retail LIMITEDcertificate issued on 28/03/12 filed on: 28th, March 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment was terminated on 2012-03-27 filed on: 27th, March 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, April 2011 \| incorporation	Free Download (45 pages)

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