General information

Name:

Petrafiz Limited.

Office Address:

Hill Park Barn Polyphant Launceston PL15 7PT Cornwall

Number: 03432728

Incorporation date: 1997-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petrafiz Ltd. can be contacted at Hill Park Barn Polyphant, Launceston in Cornwall. Its area code is PL15 7PT. Petrafiz has been on the British market since it was set up on 1997-09-11. Its Companies House Reg No. is 03432728. This firm's principal business activity number is 9100: Support activities for petroleum and natural gas extraction. December 31, 2022 is the last time when company accounts were filed.

James F. and Nicola F. are registered as the firm's directors and have been doing everything they can to help the company since 2013. In order to help the directors in their tasks, the limited company has been utilizing the skills of Nicola F. as a secretary since the appointment on 2011-10-06.

Executives who have control over the firm are as follows: James F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James F.

Role: Director

Appointed: 22 April 2013

Latest update: 26 March 2024

Nicola F.

Role: Secretary

Appointed: 06 October 2011

Latest update: 26 March 2024

Nicola F.

Role: Director

Appointed: 11 September 1997

Latest update: 26 March 2024

People with significant control

James F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
26
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