Petalware Limited in 194-204 Bermondsey Street LONDON

Petalware Limited LONDON

Founded in 2001, Petalware, classified under reg no. 04316682 is an active company. Currently registered at 5 Market Yard Mews SE1 3TQ, London the company has been in the business for twenty three years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

The company has one director. Mark L., appointed on 24 September 2010. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Petalware Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04316682
Date of Incorporation	Mon, 5th Nov 2001
Industry	Dormant Company
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Mark L.

Position: Director

Appointed: 24 September 2010

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2001

Cornhill Nominees Limited

Position: Corporate Director

Appointed: 05 November 2001

Resigned: 24 September 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Cornhill Nominees Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cornhill Nominees Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	4007701
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 4th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 4th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 1st, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 2nd, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 6th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 19th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 9th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 14th, August 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 18th, August 2016	accounts	Free Download (3 pages)
AD02	New sail address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred at an unknown date. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW. filed on: 3rd, August 2016	address	Free Download (1 page)
AD01	New registered office address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred on 2016-08-03. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW. filed on: 3rd, August 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-05 filed on: 5th, November 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-05 filed on: 5th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-05: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 13th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-05: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-05 filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-11-30 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-05 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-05 filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, November 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 17th, November 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-05 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 3rd, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-11-14 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 14th, May 2008	accounts	Free Download (1 page)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 4th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 4th, September 2007	accounts	Free Download (1 page)
363a	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
287	Registered office changed on 21/07/06 from: 1 snow hill london EC1A 2EN filed on: 21st, July 2006	address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: 1 snow hill london EC1A 2EN filed on: 21st, July 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 12th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 12th, July 2006	accounts	Free Download (1 page)
363a	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 21st, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 21st, December 2004	accounts	Free Download (1 page)
363s	Period up to 2004-11-17 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-17 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 7th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 7th, July 2004	accounts	Free Download (1 page)
363s	Period up to 2003-11-07 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-07 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-11-30 filed on: 8th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-11-30 filed on: 8th, June 2003	accounts	Free Download (1 page)
363s	Period up to 2002-11-08 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-08 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 5th, November 2001	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 5th, November 2001	incorporation	Free Download (11 pages)