Petraxis Limited in Stonehaven, AB39 8AU

Description

Data updated on: 01-11-2023

The company is registered in Stonehaven under the ID SC494989. The company was established in 2015. The main office of this company is situated at 7 Kilsyth Road Chapelton. The postal code for this location is AB39 8AU. The enterprise's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Petraxis Ltd filed its account information for the financial year up to 2023-01-31. Its most recent annual confirmation statement was submitted on 2023-01-13.

Carol M. and George M. are registered as the enterprise's directors and have been cooperating as the Management Board for 7 years.

Executives who control the firm include: Carol M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Currency

Balance Sheet
Cash Bank On Hand	53 306	18 324	16 262	12 001
Current Assets	61 706	37 299	26 555	30 139
Debtors	8 400	18 975	10 293	18 138
Property Plant Equipment		238		573

Other Financial Data
Advances Credits Directors	7 213			5 090
Accumulated Depreciation Impairment Property Plant Equipment		239	477	668
Average Number Employees During Period	1	1	2	2
Capital Reserves	29 063
Corporation Tax Payable	20 321	14 391	13 974	13 855
Creditors	32 643	24 759	20 432	18 481
Creditors Due Within One Year	32 643
Dividends Paid			65 100	52 500
Increase From Depreciation Charge For Year Property Plant Equipment		239	238	191
Net Current Assets Liabilities	29 063	12 540	6 123	11 658
Number Shares Issued Fully Paid			100	100
Other Taxation Social Security Payable	7	375	233	122
Par Value Share			1	1
Prepayments Accrued Income	8 400	8 175	8 700	12 240
Profit Loss			58 445	58 608
Property Plant Equipment Gross Cost		477	477	1 241
Total Additions Including From Business Combinations Property Plant Equipment		477		764
Total Assets Less Current Liabilities	29 063	12 778	6 123	12 231
Trade Debtors Trade Receivables		10 800

Company staff

Carol M.

Role: Director

Appointed: 06 April 2017

Latest update: 15 February 2024

George M.

Role: Director

Appointed: 13 January 2015

Latest update: 15 February 2024

People with significant control

Carol M.

Notified on 16 May 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

George M.

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

George M.

Notified on 6 April 2017

Ceased on 15 May 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 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts 18 February 2016
Start Date For Period Covered By Report	13 January 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	18 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
End Date For Period Covered By Report	31 January 2019

Petraxis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carol M.

George M.

People with significant control

Carol M.

George M.

George M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Petraxis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carol M.

George M.

People with significant control

Carol M.

George M.

George M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2016

Accountant/Auditor,
2016