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PETROLEUM ANALYTICS LIMITED

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

This company is commonly known as Petroleum Analytics Limited. The company was founded 21 years ago and was given the registration number 04436336. The firm's registered office is in WHETSTONE. You can find them at Mountview Court, 1148 High Road, Whetstone, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PETROLEUM ANALYTICS LIMITED
Company Number:04436336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Secretary01 February 2011Active
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director13 May 2002Active
20 Aylmer Road, East Finchley, London, N2 0BX

Secretary13 May 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary13 May 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director13 May 2002Active

People with Significant Control

Mr Nishant Dighe
Notified on:10 October 2019
Status:Active
Date of birth:March 1971
Nationality:British
Address:Mountview Court, Whetstone, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katie Nicole Dighe
Notified on:15 June 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Mountview Court, Whetstone, N20 0RA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Officers

Change person secretary company with change date.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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