Petaurum Limited in LEICESTER

Petaurum Limited LEICESTER

Founded in 2014, Petaurum, classified under reg no. 09067021 is an active company. Currently registered at 9 De Montfort Street LE1 7GE, Leicester the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Adam D., Mark D.. Of them, Adam D., Mark D. have been with the company the longest, being appointed on 2 June 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Petaurum Limited Address / Contact

Office Address	9 De Montfort Street
Town	Leicester
Post code	LE1 7GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09067021
Date of Incorporation	Mon, 2nd Jun 2014
Industry	Dormant Company
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Adam D.

Position: Director

Appointed: 02 June 2014

Mark D.

Position: Director

Appointed: 02 June 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Mark D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Adam D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	2	2	2	2	2

Balance Sheet
Current Assets					2	2	2	2
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Average Number Employees During Period					2	2	2	2
Net Current Assets Liabilities					2	2	2	2
Total Assets Less Current Liabilities					2	2	2	2

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 8 the Courtyard Gaulby Lane Stoughton Leicestershire LE2 2FL. Change occurred on 2023-12-29. Company's previous address: 9 De Montfort Street Leicester LE1 7GE England. filed on: 29th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit 8 the Courtyard Gaulby Lane Stoughton Leicestershire LE2 2FL. Change occurred on 2023-12-29. Company's previous address: 9 De Montfort Street Leicester LE1 7GE England. filed on: 29th, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-09 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 7th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-09-09 filed on: 9th, September 2022	confirmation statement	Free Download (4 pages)
CH01	On 2022-06-08 director's details were changed filed on: 8th, June 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 3rd, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-09-09 filed on: 9th, September 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 9th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-08-06 filed on: 6th, August 2020	confirmation statement	Free Download (4 pages)
AD01	New registered office address 9 De Montfort Street Leicester LE1 7GE. Change occurred on 2020-06-01. Company's previous address: 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR. filed on: 1st, June 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 7th, February 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-06-02 filed on: 14th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 23rd, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-06-02 filed on: 5th, June 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 4th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-02 filed on: 14th, June 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 18th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 3rd, June 2016	annual return	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Henley Way Lincoln LN6 3QR at an unknown date filed on: 3rd, June 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 9th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-17: 2.00 GBP	capital
NEWINC	Incorporation filed on: 2nd, June 2014	incorporation	Free Download (37 pages)
SH01	Statement of Capital on 2014-06-02: 2.00 GBP	capital