General information

Name:

Petra (UK) Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 07603366

Incorporation date: 2011-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07603366 nine 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 2019-04-30 and the most current confirmation statement was filed on 2019-08-20.

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 8 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

Company staff

Daniel B.

Role: Director

Appointed: 15 August 2019

Latest update: 30 March 2020

Ben W.

Role: Director

Appointed: 15 July 2019

Latest update: 30 March 2020

Ben W.

Role: Secretary

Appointed: 02 July 2012

Latest update: 30 March 2020

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 2021
Account last made up date 30 April 2019
Confirmation statement next due date 03 September 2020
Confirmation statement last made up date 20 August 2019
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 8 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 8 January 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-04-30 (AA)
filed on: 23rd, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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