Praetura Energy Trading Limited LONDON


Praetura Energy Trading Limited is a private limited company that can be found at Regent House, Kendal Avenue, London W3 0XA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 1 director.
Director Deep V., appointed on 01 February 2018.
The company is officially classified as "trade of electricity" (Standard Industrial Classification code: 35140).
The last confirmation statement was sent on 2023-01-03 and the deadline for the next filing is 2024-01-17. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Praetura Energy Trading Limited Address / Contact

Office Address Regent House
Office Address2 Kendal Avenue
Town London
Post code W3 0XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11132594
Date of Incorporation Thu, 4th Jan 2018
Industry Trade of electricity
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Deep V.

Position: Director

Appointed: 01 February 2018

Paul M.

Position: Director

Appointed: 01 February 2018

Resigned: 19 August 2020

Michael F.

Position: Director

Appointed: 04 January 2018

Resigned: 19 August 2020

Mark W.

Position: Director

Appointed: 04 January 2018

Resigned: 19 August 2020

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Regent Gas Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Praetura Ventures (11) Llp that put Manchester, England as the address. This PSC has a legal form of "a limited liability partnership". This PSC . The third one is Michael F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Regent Gas Holdings Limited

Regent House Kendal Avenue, London, W3 0XA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07687951
Notified on 1 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Praetura Ventures (11) Llp

Giants Basin Potato Wharf, Manchester, M3 4NB, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc420728
Notified on 1 February 2018
Ceased on 19 August 2020
Nature of control: right to appoint and remove directors

Michael F.

Notified on 4 January 2018
Ceased on 1 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand3 93128 21428 2142 215 
Current Assets31 26131 35428 5042 7502 215
Debtors27 3303 1402905352 215
Other Debtors27 330    
Other
Amounts Owed By Group Undertakings    2 215
Amounts Owed To Group Undertakings 8401 7406 1506 150
Creditors120 750120 890101 740106 150106 150
Net Current Assets Liabilities-89 489-89 536-73 236-103 400-103 935
Number Shares Issued Fully Paid50 00050 00050 00050 00050 000
Other Creditors100 000118 000100 000100 000100 000
Par Value Share11111
Profit Loss-139 489-4716 300-30 164-535
Recoverable Value-added Tax27 3303 140290535 
Total Assets Less Current Liabilities-89 489-89 536-73 236-103 400-103 935
Accrued Liabilities Deferred Income20 7502 050   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates January 3, 2024
filed on: 3rd, January 2024
Free Download (4 pages)

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