Petre Constantin 1988 Ltd is a private limited company situated at 61 Kinsey Road, Smethwick B66 4SL. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-23, this 6-year-old company is run by 1 director.
Director Dumitru E., appointed on 11 August 2023.
The company is officially categorised as "freight transport by road" (SIC code: 49410), "site preparation" (Standard Industrial Classification code: 43120), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was sent on 2023-03-15 and the deadline for the following filing is 2024-03-29. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 61 Kinsey Road |
| Town | Smethwick |
| Post code | B66 4SL |
| Country of origin | United Kingdom |
| Registration Number | 11164669 |
| Date of Incorporation | Tue, 23rd Jan 2018 |
| Industry | Freight transport by road |
| Industry | Site preparation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 11 August 2023
The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Dumitru E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Corneliu B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Raul R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Dumitru E.
| Notified on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Corneliu B.
| Notified on | 11 August 2023 |
| Ceased on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raul R.
| Notified on | 1 July 2021 |
| Ceased on | 11 August 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Constantin P.
| Notified on | 23 January 2018 |
| Ceased on | 1 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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 016 | 26 550 | |||
| Current Assets | 4 016 | 19 936 | 4 108 | ||
| Debtors | 1 579 | ||||
| Net Assets Liabilities | 3 254 | 19 937 | 4 109 | 1 | 1 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Creditors | 763 | 4 279 | |||
| Loans From Directors | -2 078 | ||||
| Net Current Assets Liabilities | 4 016 | 19 936 | 4 108 | ||
| Taxation Social Security Payable | 763 | 6 357 | |||
| Total Assets Less Current Liabilities | 4 017 | 19 937 | 4 109 | 1 | 1 |
| Trade Debtors Trade Receivables | 1 579 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 61 Kinsey Road Smethwick B66 4SL England on Fri, 24th Nov 2023 to 7 st. Hildas Road Leeds LS9 0BG filed on: 24th, November 2023 |
address | Free Download (1 page) |
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