Praetura Energy Trading Limited. Head office in London. Check Director.

Praetura Energy Trading Limited, London

Praetura Energy Trading Limited is a private limited company. Situated at Regent House, Kendal Avenue, London W3 0XA, the above-mentioned 6 years old business was incorporated on 2018-01-04 and is officially classified as "trade of electricity" (SIC code: 35140).
1 director can be found in this enterprise: Deep V. (appointed on 01 February 2018).

About
Name: Praetura Energy Trading Limited
Number: 11132594
Incorporation date: 2018-01-04
End of financial year: 31 January


Address:	Regent House Kendal Avenue London W3 0XA
SIC code:	35140 - Trade of electricity

Company staff

People with significant control

Regent Gas Holdings Limited

1 February 2018

Address	Regent House Kendal Avenue, London, W3 0XA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07687951
Nature of control:	50,01-75% shares 50,01-75% voting rights

Praetura Ventures (11) Llp

1 February 2018 - 19 August 2020

Address	Giants Basin Potato Wharf, Manchester, M3 4NB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc420728
Nature of control:	right to appoint and remove directors

Michael F.

4 January 2018 - 1 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	31,261	31,354	28,504	2,750	2,215
Total Assets Less Current Liabilities	-89,489	-89,536	-73,236	-103,400	-103,935

The date for Praetura Energy Trading Limited confirmation statement filing is 2024-01-17. The latest one was submitted on 2023-01-03. The date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Regent Gas Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Kendal Avenue, W3 0XA London. This corporate PSC is located at Potato Wharf, M3 4NB Manchester. Michael F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates January 3, 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates January 3, 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 3, 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 3, 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 3, 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control August 19, 2020 filed on: 14th, January 2021 \| persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: August 19, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 19, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 19, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 3, 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2019 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Level 8 Bauhaus 27 Quay Street Manchester M3 3GY England to Regent House Kendal Avenue London W3 0XA on September 11, 2019 filed on: 11th, September 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Level 8 Bauhaus 28 Quay Street Manchester M3 3GY England to Level 8 Bauhaus 27 Quay Street Manchester M3 3GY on June 4, 2019 filed on: 4th, June 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Giants Basin Potato Wharf Castlefield Manchester M3 4NB United Kingdom to Level 8 Bauhaus 28 Quay Street Manchester M3 3GY on June 4, 2019 filed on: 4th, June 2019 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, March 2019 \| resolution	Free Download (33 pages)
PSC02	Notification of a person with significant control February 1, 2018 filed on: 28th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control February 1, 2018 filed on: 28th, February 2019 \| persons with significant control	Free Download (2 pages)
AP01	On February 1, 2018 new director was appointed. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 1, 2018 filed on: 28th, February 2019 \| persons with significant control	Free Download (1 page)
AP01	On February 1, 2018 new director was appointed. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on February 1, 2018: 50000.00 GBP filed on: 28th, February 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates January 3, 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2018 \| incorporation	Free Download (39 pages)

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