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PETROLEO LIMITED

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

This company is commonly known as Petroleo Limited. The company was founded 8 years ago and was given the registration number 09716596. The firm's registered office is in BICESTER. You can find them at West Farm Launton Road, Stratton Audley, Bicester, Oxfordshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:PETROLEO LIMITED
Company Number:09716596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:West Farm Launton Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Home Farm, Plumpton End, Paulerspury, Towcester, England, NN12 7NJ

Secretary01 May 2022Active
137 Bicester Heritage, Launton Road, Bicester, England, OX26 5HA

Director07 July 2021Active
137 Bicester Heritage, Launton Road, Bicester, England, OX26 5HA

Director04 August 2015Active
West Farm, Launton Road, Stratton Audley, Bicester, England, OX27 9AS

Director04 August 2015Active
137 Bicester Heritage, Launton Road, Bicester, England, OX26 5HA

Director02 July 2021Active

People with Significant Control

Mr George Gilbert Bradbury Howson
Notified on:01 August 2016
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:27 Regent Grove, Holly Walk, Leamington Spa, England, CV32 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Persons with significant control

Change to a person with significant control.

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2024-05-01Address

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

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2024-04-24Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-27Officers

Appoint person secretary company with name date.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-03-11Officers

Termination director company with name termination date.

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2021-12-08Accounts

Change account reference date company previous extended.

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2021-10-20Address

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

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-07-28Capital

Capital name of class of shares.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-15Officers

Appoint person director company with name date.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Change account reference date company previous shortened.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2018-05-03Resolution

Resolution.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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