Petalodge Limited is a private limited company that can be found at 13A Clifton Road, London W9 1SZ. Incorporated on 2020-07-21, this 3-year-old company is run by 1 director.
Director Katy M., appointed on 18 March 2023.
The company is categorised as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was filed on 2023-07-08 and the deadline for the following filing is 2024-07-22. Furthermore, the statutory accounts were filed on 30 July 2022 and the next filing should be sent on 30 April 2024.
Office Address | 13a Clifton Road |
Town | London |
Post code | W9 1SZ |
Country of origin | United Kingdom |
Registration Number | 12759612 |
Date of Incorporation | Tue, 21st Jul 2020 |
Industry | Non-specialised wholesale trade |
End of financial Year | 30th July |
Company age | 4 years old |
Account next due date | Tue, 30th Apr 2024 (13 days after) |
Account last made up date | Sat, 30th Jul 2022 |
Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
Last confirmation statement dated | Sat, 8th Jul 2023 |
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Katy M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Chris H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Katy M.
Notified on | 18 March 2023 |
Nature of control: |
significiant influence or control |
David S.
Notified on | 22 July 2021 |
Ceased on | 10 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris H.
Notified on | 21 July 2020 |
Ceased on | 22 July 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-07-30 | 2022-07-30 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Net Assets Liabilities | 1 | 1 |
Other | ||
Number Shares Allotted | 1 | 1 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control Saturday 18th March 2023 filed on: 8th, July 2023 |
persons with significant control | Free Download (2 pages) |
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