General information

Name:

Petroza Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10983089

Incorporation date: 2017-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 71-75 Shelton Street, London WC2H 9JQ Petroza Limited is categorised as a Private Limited Company with 10983089 registration number. The company was founded on 27th September 2017. This firm's registered with SIC code 64999 - Financial intermediation not elsewhere classified. The business latest filed accounts documents cover the period up to 2019-09-30 and the most current annual confirmation statement was released on 2020-01-14.

Within the following limited company, a number of director's responsibilities have so far been fulfilled by Graeme P. and Mauricio T.. When it comes to these two executives, Mauricio T. has supervised limited company for the longest time, having been a member of officers' team for three years.

Mauricio T. is the individual who controls this firm, 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

Graeme P.

Role: Director

Appointed: 13 May 2020

Latest update: 15 June 2020

Mauricio T.

Role: Director

Appointed: 27 September 2017

Latest update: 15 June 2020

People with significant control

Mauricio T.
Notified on 27 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gonzalo V.
Notified on 14 January 2019
Ceased on 12 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fernando R.
Notified on 14 January 2019
Ceased on 12 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 28 January 2021
Confirmation statement last made up date 14 January 2020
Annual Accounts
Start Date For Period Covered By Report 2017-09-27
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 13th May 2020 (AP01)
filed on: 13th, May 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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