Peterlat Services Limited LONDON


Founded in 2012, Peterlat Services, classified under reg no. 08140717 is an active company. Currently registered at 1st Floor Gibson House 800 High Road N17 0DH, London the company has been in the business for 12 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Peter A., appointed on 23 July 2013. In addition, a secretary was appointed - Krisztina V., appointed on 12 July 2012. As of 15 May 2024, there were 2 ex directors - Peter A., Peter A. and others listed below. There were no ex secretaries.

Peterlat Services Limited Address / Contact

Office Address 1st Floor Gibson House 800 High Road
Office Address2 Tottenham
Town London
Post code N17 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08140717
Date of Incorporation Thu, 12th Jul 2012
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Peter A.

Position: Director

Appointed: 23 July 2013

Krisztina V.

Position: Secretary

Appointed: 12 July 2012

Peter A.

Position: Director

Appointed: 10 December 2012

Resigned: 23 July 2013

Peter A.

Position: Director

Appointed: 12 July 2012

Resigned: 09 August 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Peter A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter A.

Notified on 25 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-1 068896        
Balance Sheet
Cash Bank On Hand   17      
Current Assets7511 0461 7901 4872 0711 7331 7651 788868876
Debtors  1 2151 143      
Net Assets Liabilities  2 0671 7981 8711 8711 8551 839919888
Property Plant Equipment  397311      
Total Inventories  575327      
Cash Bank In Hand7511 046        
Net Assets Liabilities Including Pension Asset Liability-1 068896        
Tangible Fixed Assets1 390746        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve-1 168796        
Shareholder Funds-1 068896        
Other
Version Production Software        2 0232 023
Accumulated Depreciation Impairment Property Plant Equipment  465551      
Average Number Employees During Period      1111
Creditors  120 425     
Fixed Assets1 39074639731122513890515112
Increase From Depreciation Charge For Year Property Plant Equipment   86      
Net Current Assets Liabilities-2 4581501 7901 4871 6461 7331 7651 788868876
Property Plant Equipment Gross Cost  862862      
Total Assets Less Current Liabilities-1 0688962 1871 7981 8711 8711 8551 839919888
Creditors Due Within One Year3 209896        
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Cost Or Valuation1 4951 495        
Tangible Fixed Assets Depreciation105749        
Tangible Fixed Assets Depreciation Charged In Period 644        

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Wednesday 12th July 2023
filed on: 15th, August 2023
Free Download (3 pages)

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