Petros Consulting Solutions Limited

General information

Name:

Petros Consulting Solutions Ltd

Office Address:

6 Woodcock Way LE65 1AX Ashby-de-la-zouch

Number: 08643319

Incorporation date: 2013-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petros Consulting Solutions is a company located at LE65 1AX Ashby-de-la-zouch at 6 Woodcock Way. This company has been operating since 2013 and is registered under the identification number 08643319. This company has been operating on the English market for 11 years now and the official state is active. This company's principal business activity number is 70229 : Management consultancy activities other than financial management. The business most recent financial reports describe the period up to 2022/08/31 and the most recent confirmation statement was filed on 2023/08/08.

Due to the following enterprise's constant development, it became necessary to appoint new directors: Karl G. and Pamela A. who have been supporting each other for 8 years for the benefit of the following firm. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Karl G. as a secretary since the appointment on 2013-08-09.

Financial data based on annual reports

Company staff

Karl G.

Role: Director

Appointed: 16 July 2016

Latest update: 25 April 2024

Karl G.

Role: Secretary

Appointed: 09 August 2013

Latest update: 25 April 2024

Pamela A.

Role: Director

Appointed: 08 August 2013

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: Karl G. owns 1/2 or less of company shares. Pamela A. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Karl G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Pamela A.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Pamela A.
Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Karl G.
Notified on 6 April 2016
Ceased 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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 19/12/2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 19/12/2014
Annual Accounts 26/10/2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26/10/2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/08/31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Rdg Accounting Ltd

Address:

Millhouse Business Centre Station Road

Post code:

DE74 2NJ

City / Town:

Castle Donington

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71122 : Engineering related scientific and technical consulting activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

Similar companies nearby

Closest companies