| Company Name | Leonardo Petz Ltd |
|---|---|
| Director | Leonardo Petz |
| Company Status | Active |
| Company Number | 04853871 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Leonardo Petz |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bronsart Road London SW6 6AA |
| Secretary Name | Patricia Dopheide |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26a Marloes Road London W8 5LH |
Location
| Registered Address | 12 Bronsart Road London SW6 6AA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Leonardo Petz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,266 |
| Cash | £72,403 |
| Current Liabilities | £21,685 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (2 months, 3 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 1 August 2023 with updates (5 pages) |
|---|---|
| 22 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 9 August 2022 | Confirmation statement made on 1 August 2022 with updates (5 pages) |
| 24 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 13 August 2021 | Confirmation statement made on 1 August 2021 with updates (5 pages) |
| 3 June 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 10 September 2020 | Confirmation statement made on 1 August 2020 with updates (5 pages) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 4 August 2019 | Confirmation statement made on 1 August 2019 with updates (5 pages) |
| 13 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 6 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Registered office address changed from 19 Wetherby Mansion Earl's Court Square London SW5 9BH to 12 Bronsart Road London SW6 6AA on 28 October 2015 (1 page) |
| 28 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Registered office address changed from 19 Wetherby Mansion Earl's Court Square London SW5 9BH to 12 Bronsart Road London SW6 6AA on 28 October 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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| 30 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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| 30 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 August 2012 | Registered office address changed from 1 Redcliffe Road London SW10 9NR United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 19 Wetherby Mansion Earl's Court Square London SW5 9BH United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 1 Redcliffe Road London SW10 9NR United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Registered office address changed from 19 Wetherby Mansion Earl's Court Square London SW5 9BH United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Director's details changed for Leonardo Petz on 1 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Leonardo Petz on 1 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Leonardo Petz on 1 August 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Registered office address changed from 19 Wetherby Mansion Earl's Court Square London SW5 9BH United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 1 Redcliffe Road London SW10 9NR United Kingdom on 7 August 2012 (1 page) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 May 2012 | Annual return made up to 1 August 2011 (14 pages) |
| 14 May 2012 | Annual return made up to 1 August 2011 (14 pages) |
| 14 May 2012 | Annual return made up to 1 August 2011 (14 pages) |
| 9 May 2012 | Administrative restoration application (3 pages) |
| 9 May 2012 | Administrative restoration application (3 pages) |
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 May 2011 | Director's details changed for Leonardo Petz on 3 May 2011 (2 pages) |
| 20 May 2011 | Registered office address changed from , 10 Phillimore Gardens, London, W8 7QD on 20 May 2011 (1 page) |
| 20 May 2011 | Director's details changed for Leonardo Petz on 3 May 2011 (2 pages) |
| 20 May 2011 | Director's details changed for Leonardo Petz on 3 May 2011 (2 pages) |
| 20 May 2011 | Registered office address changed from , 10 Phillimore Gardens, London, W8 7QD on 20 May 2011 (1 page) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Director's details changed for Leonardo Petz on 31 July 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Director's details changed for Leonardo Petz on 31 July 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 March 2009 | Return made up to 01/08/08; full list of members (3 pages) |
| 26 March 2009 | Return made up to 01/08/08; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from, 10 phillimore gardens high street kensington, london, W8 7QD (1 page) |
| 2 October 2008 | Director's change of particulars / leonardo petz / 30/09/2008 (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from, 10 phillimore gardens high street kensington, london, W8 7QD (1 page) |
| 2 October 2008 | Director's change of particulars / leonardo petz / 30/09/2008 (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from, 26A marloes road, london, W8 5LH (1 page) |
| 29 September 2008 | Director's change of particulars / leonardo petz / 31/08/2008 (1 page) |
| 29 September 2008 | Director's change of particulars / leonardo petz / 31/08/2008 (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from, 26A marloes road, london, W8 5LH (1 page) |
| 15 September 2008 | Return made up to 01/08/07; full list of members (3 pages) |
| 15 September 2008 | Return made up to 01/08/07; full list of members (3 pages) |
| 12 September 2008 | Appointment terminated secretary patricia dopheide (1 page) |
| 12 September 2008 | Appointment terminated secretary patricia dopheide (1 page) |
| 28 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 April 2006 | Return made up to 01/08/05; full list of members
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| 18 April 2006 | Return made up to 01/08/05; full list of members
|
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 15 December 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 1 August 2003 | Incorporation (8 pages) |
| 1 August 2003 | Incorporation (8 pages) |