Petra (UK) Limited in London, EC1V 9EE

Description

Data updated on: 01-11-2023

Registered with number 07603366 thirteen years ago, Petra (UK) Limited is a Private Limited Company. Its actual mailing address is Finsgate, 5-7 Cranwood Street London. It known today as Petra (UK) Limited, was earlier registered as Leighton Denny Retail. The transformation has occurred in 2012-03-28. This firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Its most recent annual accounts describe the period up to 2022-04-30 and the most current confirmation statement was filed on 2023-08-20.

Daniel B. and Ben W. are registered as the company's directors and have been working on the company success since August 2019. In order to provide support to the directors, this firm has been utilizing the skillset of Ben W. as a secretary for the last 12 years.

Executives who control the firm include: Ben W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Petra (UK) Limited 2012-03-28
Leighton Denny Retail Limited 2011-04-13

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand									24 484	22 583	13 301	11 932
Current Assets									37 216	22 842	14 100	14 016
Debtors									12 732	259	799	2 084
Net Assets Liabilities						100	100	100	-28 675	-81 549	-30 449	-19 345
Other Debtors									12 732	259	799	2 084
Property Plant Equipment											406	304
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment											135	237
Average Number Employees During Period									1	1	1	1
Bank Borrowings Overdrafts										50 000	30 596	20 593
Creditors									65 891	50 000	30 596	20 593
Increase From Depreciation Charge For Year Property Plant Equipment											135	102
Net Current Assets Liabilities									-28 675	-31 549	-259	944
Number Shares Issued Fully Paid									100	100	100	100
Other Creditors									1 200	1 900	700	700
Other Taxation Social Security Payable									1 799	2 897	2 588	1 301
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss									-28 775	-52 874	51 100	11 104
Property Plant Equipment Gross Cost											541
Total Assets Less Current Liabilities									-28 675	-31 549	147	1 248
Total Additions Including From Business Combinations Property Plant Equipment											541
Trade Creditors Trade Payables									62 892	49 594
Total Consideration	100
Total Nominal Value	100
Total Number Shares Issued	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Daniel B.

Role: Director

Appointed: 15 August 2019

Latest update: 8 April 2024

Ben W.

Role: Director

Appointed: 15 July 2019

Latest update: 8 April 2024

Ben W.

Role: Secretary

Appointed: 02 July 2012

Latest update: 8 April 2024

Daniel B.

Role: Director

Appointed: 27 March 2012

Resigned: 15 July 2019

Latest update: 8 April 2024

Danelle Y.

Role: Director

Appointed: 13 April 2011

Resigned: 02 July 2012

Latest update: 8 April 2024

Nicola S.

Role: Director

Appointed: 13 April 2011

Resigned: 27 March 2012

Latest update: 8 April 2024

People with significant control

Ben W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Daniel B.

Notified on 15 August 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Daniel B.

Notified on 6 April 2016

Ceased on 15 July 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	30 January 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	27 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	19 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	3 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 8 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	8 January 2018

Petra (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel B.

Ben W.

Ben W.

Daniel B.

Danelle Y.

Nicola S.

People with significant control

Ben W.

Daniel B.

Daniel B.

Accounts Documents

Company filings

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