Petrosoma (UK) Services Limited in Harrow, HA3 0AN

Description

Data updated on: 01-11-2023

The date this firm was registered is 2012-08-29. Started under no. 08194329, the firm is classified as a Private Limited Company. You may visit the main office of the company during its opening times at the following address: 99 Kenton Road, HA3 0AN Harrow. This enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Petrosoma (UK) Services Ltd reported its latest accounts for the period that ended on 2022-08-31. The firm's latest annual confirmation statement was submitted on 2023-08-29.

Currently, there’s a solitary director in the company: Mohammed Y. (since 2012-08-29). The limited company had been directed by Niall B. up until 2013-06-01. At least one secretary in this firm is a limited company, specifically Bsp Secretarial Limited.

Mohammed Y. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	10	10	10	10	10

Balance Sheet
Net Assets Liabilities					10	10	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10

Capital & Reserves
Shareholder Funds	10	10	10	10	10

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10	10	10	10	10
Number Shares Allotted	10	10	10	10	10	10	10	10	10	10	10
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10

Company staff

Bsp Secretarial Limited

Role: Corporate Secretary

Appointed: 29 August 2012

Address: Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

Latest update: 26 June 2025

Mohammed Y.

Role: Director

Appointed: 29 August 2012

Latest update: 26 June 2025

People with significant control

Mohammed Y.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts
Start Date For Period Covered By Report	2012-08-29
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	2013-09-01
Date Approval Accounts	28 May 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	28 January 2016
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	6 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts 31 July 2014
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	31 July 2014
Annual Accounts
End Date For Period Covered By Report	2014-08-31
Annual Accounts 18 October 2017
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	18 October 2017

Petrosoma (UK) Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bsp Secretarial Limited

Mohammed Y.

Niall B.

People with significant control

Mohammed Y.

Accounts Documents

Company filings

Filing category

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