| Company Name | Petra Capital Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12294392 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2019(4 years, 5 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks ago) |
| Previous Name | World Elite Software Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Clements |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF |
| Director Name | Mr Stephen Black |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2021(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 May 2023) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF |
Location
| Registered Address | Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 27 January 2021 | Confirmation statement made on 27 January 2021 with updates (3 pages) |
|---|---|
| 25 January 2021 | Resolutions
|
| 4 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 2 December 2020 | Change of details for Mr James Clements as a person with significant control on 2 December 2020 (2 pages) |
| 2 December 2020 | Director's details changed for Mr James Clements on 2 December 2020 (2 pages) |
| 23 January 2020 | Registered office address changed from Baptiste & Co, 23 Austin Friars London EC2N 2QP England to 33 st. James's Square London SW1Y 4JS on 23 January 2020 (2 pages) |
| 1 November 2019 | Incorporation Statement of capital on 2019-11-01
|