| Company Name | Daksta Limited |
|---|---|
| Company Status | Active |
| Company Number | 09339077 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2014(9 years, 5 months ago) |
| Previous Name | Petrorek Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Robert Mark Stiff |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nws House Ground Floor 1a High Street Banstead Surrey CR8 2AF |
| Director Name | Mr Keith Boyce |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2016(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH |
| Director Name | Nicholas Wild |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2016(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH |
Contact
| Website | www.petrorec.com |
|---|
Location
| Registered Address | Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Mark Stiff 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Charges
| 1 May 2020 | Delivered on: 4 May 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 18 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
| 4 May 2020 | Registration of charge 093390770001, created on 1 May 2020 (14 pages) |
| 17 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 11 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 22 August 2019 | Director's details changed for Nicholas Wild on 13 August 2019 (2 pages) |
| 22 August 2019 | Change of details for Mr Nicholas Wild as a person with significant control on 13 August 2019 (2 pages) |
| 27 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 4 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 7 July 2017 | Registered office address changed from Nws House Ground Floor 1a High Street Purley Surrey CR8 2AF to Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from Nws House Ground Floor 1a High Street Purley Surrey CR8 2AF to Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF on 7 July 2017 (1 page) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 June 2016 | Resolutions
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| 2 June 2016 | Resolutions
|
| 8 April 2016 | Appointment of Nicholas Wild as a director on 4 February 2016 (3 pages) |
| 8 April 2016 | Appointment of Nicholas Wild as a director on 4 February 2016 (3 pages) |
| 31 March 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 31 March 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 22 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 22 February 2016 | Resolutions
|
| 22 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 22 February 2016 | Appointment of Mr Keith Boyce as a director on 4 February 2016 (3 pages) |
| 22 February 2016 | Appointment of Mr Keith Boyce as a director on 4 February 2016 (3 pages) |
| 22 February 2016 | Resolutions
|
| 24 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 24 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 3 December 2014 | Incorporation Statement of capital on 2014-12-03
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| 3 December 2014 | Incorporation Statement of capital on 2014-12-03
|