Petroleum Analytics Limited in 1148 High Road WHETSTONE

Petroleum Analytics Limited WHETSTONE

Founded in 2002, Petroleum Analytics, classified under reg no. 04436336 is an active company. Currently registered at Mountview Court N20 0RA, Whetstone the company has been in the business for twenty two years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023.

There is a single director in the firm at the moment - Nishant D., appointed on 13 May 2002. In addition, a secretary was appointed - Katie D., appointed on 1 February 2011. As of 15 May 2024, there was 1 ex secretary - Silvana D.. There were no ex directors.

Petroleum Analytics Limited Address / Contact

Office Address	Mountview Court
Office Address2	1148 High Road
Town	Whetstone
Post code	N20 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04436336
Date of Incorporation	Mon, 13th May 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (289 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Katie D.

Position: Secretary

Appointed: 01 February 2011

Nishant D.

Position: Director

Appointed: 13 May 2002

Harold W.

Position: Nominee Secretary

Appointed: 13 May 2002

Resigned: 13 May 2002

Yvonne W.

Position: Nominee Director

Appointed: 13 May 2002

Resigned: 13 May 2002

Silvana D.

Position: Secretary

Appointed: 13 May 2002

Resigned: 01 February 2011

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Nishant D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Katie D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nishant D.

Notified on	10 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katie D.

Notified on	15 June 2016
Ceased on	10 October 2019
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	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	161 888	164 182	3 767	288 989	208 914
Net Assets Liabilities	161 925	161 495	1 016	235 125

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	300	2 941	2 941	57 694	1 082
Fixed Assets	337	254	190	3 830	46 688
Net Current Assets Liabilities	161 588	161 241	826	231 295
Total Assets Less Current Liabilities	161 925	161 495	1 016	235 125

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 10th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 10th, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 28th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 24th, August 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 28th, November 2019	accounts	Free Download (3 pages)
CH03	On 15th September 2019 secretary's details were changed filed on: 18th, September 2019	officers	Free Download (1 page)
CH01	On 15th September 2019 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 10th, November 2014	accounts	Free Download (5 pages)
CH01	On 15th May 2014 director's details were changed filed on: 15th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th May 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th May 2014: 1.00 GBP	capital
AR01	Annual return drawn up to 13th May 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th May 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 1st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th May 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (13 pages)
TM02	25th February 2011 - the day secretary's appointment was terminated filed on: 25th, February 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 14th, February 2011	accounts	Free Download (6 pages)
CH01	On 2nd August 2009 director's details were changed filed on: 16th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 13th May 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 13th, January 2010	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 25th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 25th June 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 20th, November 2008	accounts	Free Download (5 pages)
363s	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 4th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 4th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 16th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 16th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 6th June 2003 with shareholders record filed on: 6th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 6th June 2003 with shareholders record filed on: 6th, June 2003	annual return	Free Download (6 pages)
288a	On 28th May 2002 New director appointed filed on: 28th, May 2002	officers	Free Download (2 pages)
288b	On 28th May 2002 Secretary resigned filed on: 28th, May 2002	officers	Free Download (1 page)
288a	On 28th May 2002 New secretary appointed filed on: 28th, May 2002	officers	Free Download (2 pages)
288a	On 28th May 2002 New director appointed filed on: 28th, May 2002	officers	Free Download (2 pages)
288a	On 28th May 2002 New secretary appointed filed on: 28th, May 2002	officers	Free Download (2 pages)
288b	On 28th May 2002 Secretary resigned filed on: 28th, May 2002	officers	Free Download (1 page)
288b	On 28th May 2002 Director resigned filed on: 28th, May 2002	officers	Free Download (1 page)
288b	On 28th May 2002 Director resigned filed on: 28th, May 2002	officers	Free Download (1 page)
287	Registered office changed on 28/05/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN filed on: 28th, May 2002	address	Free Download (1 page)
287	Registered office changed on 28/05/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN filed on: 28th, May 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, May 2002	incorporation	Free Download (12 pages)

Petroleum Analytics Limited WHETSTONE

Petroleum Analytics Limited Address / Contact

Company Information / Profile

Company staff

Katie D.

Nishant D.

Harold W.

Yvonne W.

Silvana D.

People with significant control

Annual reports financial information

Company filings

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