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PETERSEN PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petersen Partners Limited. The company was founded 11 years ago and was given the registration number 08395679. The firm's registered office is in WEMBLEY. You can find them at 20 Chalfont Avenue, , Wembley, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PETERSEN PARTNERS LIMITED
Company Number:08395679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Chalfont Avenue, Wembley, England, HA9 6NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Chalfont Avenue, Wembley, England, HA9 6NS

Director01 May 2015Active
Str Decebal No 17, Bloc 16 Ap41, Bucharest, Romania, .

Secretary08 February 2013Active
Jubilee House, John Street, Carmarthen, Wales, SA31 1QT

Director08 May 2017Active
Str Decebal No 17, Bloc 16 Ap41, Bucharest, Romania, .

Director08 February 2013Active

People with Significant Control

Eugen-Daniel Anca
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Romanian
Country of residence:England
Address:58, Charnwood Road, Corby, England, NN17 1YR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Eugen Daniel Anca
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Romanian
Country of residence:England
Address:58, Charnwood Road, Corby, England, NN17 1YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-13Address

Change registered office address company with date old address new address.

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2024-01-13Accounts

Accounts with accounts type dormant.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type micro entity.

Download
2021-04-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-14Address

Change registered office address company with date old address new address.

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2020-03-14Accounts

Accounts with accounts type dormant.

Download
2020-03-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Officers

Termination director company with name termination date.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type micro entity.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-11-14Capital

Capital allotment shares.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-05-18Address

Change registered office address company with date old address new address.

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2017-05-18Officers

Appoint person director company with name date.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type micro entity.

Download

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