Petrosaenz Limited is a private limited company registered at 12 12 Dupre Crescent, Wilton Park, Beaconsfield HP9 2RW. Incorporated on 2018-12-24, this 5-year-old company is run by 2 directors.
Director Pamela M., appointed on 24 December 2018. Director Jorge F., appointed on 24 December 2018.
The company is categorised as "extraction of crude petroleum" (SIC: 6100).
The last confirmation statement was filed on 2022-12-23 and the deadline for the subsequent filing is 2024-01-06. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 12 12 Dupre Crescent |
| Office Address2 | Wilton Park |
| Town | Beaconsfield |
| Post code | HP9 2RW |
| Country of origin | United Kingdom |
| Registration Number | 11739779 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Extraction of crude petroleum |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 24 December 2018
Position: Director
Appointed: 24 December 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Jorge F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pamela M. This PSC owns 25-50% shares and has 25-50% voting rights.
Jorge F.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pamela M.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 23rd December 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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