Peltrade Ltd, London
Peltrade Ltd is a private limited company. Situated at 2 Allen Street, London W8 6BH, the above-mentioned 11 years old enterprise was incorporated on 2012-09-26 and is officially classified as "wholesale of other fuels and related products" (SIC code: 46719).2 directors can be found in the enterprise: Ekaterina L. (appointed on 06 May 2022), Alexandr A. (appointed on 26 September 2012).
| About | |
|---|---|
| Name: Peltrade Ltd | |
| Number: 08230402 | |
| Incorporation date: 2012-09-26 | |
| End of financial year: 30 June |
| Address: |
2 Allen Street London W8 6BH |
| SIC code: |
46719 - Wholesale of other fuels and related products |
Company staff
People with significant control
Peltrade Holding Limited
21 December 2020
| Address | Suite 7 Niddry Lodge 51 Holland Street, London, W8 7JB, United Kingdom |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12501026 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandr A.
26 September 2016
| Nature of control: |
50,01-75% shares 50,01-75% shares |
James B.
6 April 2016 - 26 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander A.
6 April 2016 - 11 March 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dmitry L.
26 September 2016 - 30 October 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 3,761 | 118,595 | 128,089 | 325,873 | 686,265 | 982,601 | 1,723,080 | 3,603,542 | 3,573,176 | 2,947,314 |
| Fixed Assets | - | 4,003 | 5,197 | 4,624 | 5,756 | 5,921 | 8,013 | 7,597 | 27,951 | 18,685 |
| Total Assets Less Current Liabilities | 3,761 | 16,215 | -27,820 | 11,096 | 100,793 | 186,549 | 383,938 | 1,000,846 | 1,888,101 | 938,288 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | -239 | -3,212 | -27,820 | 10,972 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 1,194 | 621 | - | - | - | - | - | - |
The date for Peltrade Ltd confirmation statement filing is 2024-04-03. The last confirmation statement was submitted on 2023-03-20. The date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.
5 persons of significant control are indexed in the official register, namely: Peltrade Holding Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 51 Holland Street, W8 7JB London. Alexandr A. who has over 1/2 to 3/4 of shares. James B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 082304020009, created on 2024/01/05 filed on: 8th, January 2024 | mortgage |
Free Download
(13 pages)
|