Petau Construction Ltd LONDON


Petau Construction Ltd is a private limited company located at 29 Bartle Avenue, London E6 3AJ. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-28, this 4-year-old company is run by 1 director.
Director Petrica-Aurel B., appointed on 15 October 2022.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was sent on 2023-10-15 and the date for the following filing is 2024-10-29. What is more, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Petau Construction Ltd Address / Contact

Office Address 29 Bartle Avenue
Town London
Post code E6 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12489852
Date of Incorporation Fri, 28th Feb 2020
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Petrica-Aurel B.

Position: Director

Appointed: 15 October 2022

Aurel B.

Position: Director

Appointed: 01 April 2020

Resigned: 15 October 2022

Constantina B.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2020

Aurel B.

Position: Director

Appointed: 28 February 2020

Resigned: 01 April 2020

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Petrica-Aurel B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Aurel B. This PSC owns 75,01-100% shares. Moving on, there is Constantina B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Petrica-Aurel B.

Notified on 15 October 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Aurel B.

Notified on 1 April 2020
Ceased on 15 October 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Constantina B.

Notified on 1 April 2020
Ceased on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Aurel B.

Notified on 28 February 2020
Ceased on 1 April 2020
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 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100100 
Current Assets1001005 622
Debtors  5 622
Net Assets Liabilities1001002 445
Other Debtors  5 622
Other
Administrative Expenses  456
Cost Sales  64 834
Creditors  3 177
Dividends Paid  2 000
Gross Profit Loss  5 820
Net Current Assets Liabilities1001002 445
Operating Profit Loss  5 364
Other Creditors  2 158
Profit Loss  4 345
Profit Loss On Ordinary Activities Before Tax  5 364
Taxation Social Security Payable  1 019
Tax Tax Credit On Profit Or Loss On Ordinary Activities  1 019
Total Assets Less Current Liabilities1001002 445
Turnover Revenue  70 654
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-15
filed on: 31st, October 2023
Free Download (3 pages)

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