Petersens Ltd., Cardiff

Petersens Ltd. is a private limited company. Previously, it was named Petersen Interactive Limited (it was changed on 2003-06-05). Located at 39 Cefn Mably Park, Michaelston, Cardiff CF3 6AA, this 25 years old company was incorporated on 1998-11-04 and is officially classified as "other publishing activities" (Standard Industrial Classification: 58190).
1 director can be found in this enterprise: Robert P. (appointed on 27 November 1998). As for the secretaries (1 in total), we can name: Delyth P. (appointed on 12 June 2003).
About
Name: Petersens Ltd.
Number: 03661059
Incorporation date: 1998-11-04
End of financial year: 31 December
 
Address: 39 Cefn Mably Park
Michaelston
Cardiff
CF3 6AA
SIC code: 58190 - Other publishing activities
Company staff
People with significant control
Robert P.
4 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Delyth P.
4 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 33,581 30,436 33,282 36,106 30,128 34,124 32,110 40,929 31,408 109,222 103,624 108,396
Number Shares Allotted - 2 2 2 10 - - - - - - -
Shareholder Funds 5,582 5,773 682 6,104 1,234 - - - - - - -
Tangible Fixed Assets 1,058 1,068 1,405 1,650 1,273 - - - - - - -
Total Assets Less Current Liabilities 5,582 5,773 682 6,104 1,234 -11,049 157 11,214 257 70,870 59,640 62,708

The deadline for Petersens Ltd. confirmation statement filing is 2023-11-18. The latest one was sent on 2022-11-04. The date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Robert P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Delyth P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, December 2023 | accounts
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