Petroleo Limited. Head office in Bicester. Check Director.

Petroleo Limited, Bicester

Petroleo Limited is a private limited company. Formerly, it was called Recollect Limited (it was changed on 2018-05-03). Located at 137 Bicester Heritage, Launton Road, Bicester OX26 5HA, the aforementioned 8 years old business was incorporated on 2015-08-04 and is officially classified as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
2 directors can be found in this business: Marcus A. (appointed on 07 July 2021), George H. (appointed on 04 August 2015). When it comes to the secretaries (1 in total), we can name: Emma H. (appointed on 01 May 2022).

About
Name: Petroleo Limited
Number: 09716596
Incorporation date: 2015-08-04
End of financial year: 30 September


Address:	137 Bicester Heritage Launton Road Bicester OX26 5HA
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

George H.

1 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-08-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	100	22,950	8,222	23,200	97,207	113,151
Total Assets Less Current Liabilities	-	100	13,704	17,643	31,628	70,666	97,821
Fixed Assets	-	-	-	14,489	17,528	36,328	24,634
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

The due date for Petroleo Limited confirmation statement filing is 2024-06-09. The last one was sent on 2023-05-26. The target date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary person George H. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 26th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 26th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 8th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 27th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (5 pages)
AP03	On Sun, 1st May 2022, company appointed a new person to the position of a secretary filed on: 27th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Mar 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
AA01	Extension of accounting period to Thu, 30th Sep 2021 from Wed, 31st Mar 2021 filed on: 8th, December 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from West Farm Launton Road Stratton Audley Bicester Oxfordshire OX27 9AS England on Wed, 20th Oct 2021 to 137 Bicester Heritage Launton Road Bicester OX26 5HA filed on: 20th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 26th Aug 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 28th, July 2021 \| capital	Free Download (2 pages)
AP01	On Wed, 7th Jul 2021 new director was appointed. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 2nd Jul 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 26th Sep 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 26th Sep 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, December 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 28th Sep 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 25th, May 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 16th, May 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 3rd May 2018 filed on: 3rd, May 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 2nd May 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 30th Mar 2018 filed on: 30th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th Aug 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 11th Aug 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 4th, August 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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