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PETROLOGICA LIMITED

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

This company is commonly known as Petrologica Limited. The company was founded 21 years ago and was given the registration number 04710955. The firm's registered office is in COLCHESTER. You can find them at The Oak House 10 Brook Street, Wivenhoe, Colchester, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PETROLOGICA LIMITED
Company Number:04710955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Oak House 10 Brook Street, Wivenhoe, Colchester, Essex, CO7 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Marlowe Way, Colchester, United Kingdom, CO3 4JP

Director22 June 2009Active
37 Claremont Road, Wivenhoe, Colchester, CO7 9NN

Secretary30 April 2003Active
The Oak House, 10 Brook Street, Wivenhoe, Colchester, CO7 9DS

Secretary12 August 2012Active
The Oak House, 10 Brook Street, Wivenhoe, Colchester, CO7 9DS

Secretary20 March 2010Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary25 March 2003Active
37 Claremont Road, Wivenhoe, Colchester, CO7 9NN

Director11 August 2008Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director25 March 2003Active
School House, Spey Street, Garmouth, IV32 7NH

Director25 April 2003Active
66 Royon Des Places, Groffliers, Pas De Calais, France,

Director18 August 2003Active

People with Significant Control

Ms Fengru Chen
Notified on:01 March 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Unit D, Swaines Industrial Estate, Ashingdon Road, Rochford, England, SS4 1RG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-06-24Address

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

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-10-06Officers

Termination secretary company with name termination date.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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