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PETROSIR LTD

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

This company is commonly known as Petrosir Ltd. The company was founded 5 years ago and was given the registration number 11728016. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETROSIR LTD
Company Number:11728016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH

Director14 December 2018Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary14 December 2018Active

People with Significant Control

Mr Diego Eugenio Rivas
Notified on:14 December 2018
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Officers

Termination secretary company with name termination date.

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2021-05-10Address

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

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-04-06Officers

Change corporate secretary company with change date.

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2018-12-14Incorporation

Incorporation company.

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