PETN FINANCES LTD

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PETN FINANCES LTD

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Key Data

Status

Active

Company No.

FC039026

Incorporation date

17/08/2021

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O Iq/Eq Corporate Services (Mauritius) Ltd, 33 Edith Cavell Street, Port Louis 11324Copy
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Latest events (Record since 05/07/2023)
dot icon27/06/2025
Full accounts made up to 2024-12-31
dot icon15/05/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR024124 Person Authorised to Represent terminated 04/04/2025 mohamed galaledin
dot icon15/05/2025
Termination of appointment of Mohamed Galaleldin as a director on 2025-04-04
dot icon22/04/2025
Termination of appointment of Gilles Vincent as a director on 2025-03-01
dot icon17/04/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR024124 Person Authorised to Represent terminated 01/03/2025 vincent giles
dot icon12/02/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR024124 Person Authorised to Represent terminated 13/09/2024 romina floris
dot icon12/02/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR024124 Person Authorised to Represent terminated 13/09/2024 christos antonopoulos
dot icon06/02/2025
Appointment of Joachim Altpeter as a director on 2024-09-13
dot icon20/01/2025
Appointment of Ahmed Mulla as a director on 2024-09-25
dot icon20/01/2025
Termination of appointment of Christos Antonopoulos as a director on 2024-09-13
dot icon20/01/2025
Appointment of Gilles Vincent as a director on 2024-09-13
dot icon20/01/2025
Termination of appointment of Romina Floris as a director on 2024-09-13
dot icon20/01/2025
Appointment of Mohamed Galaleldin as a director on 2024-09-25
dot icon20/01/2025
Details changed for a UK establishment - BR024124 Address Change The hallmark building 106 fenchurch street, london, EC3M 5JE, united kingdom,2024-05-08
dot icon25/09/2024
Full accounts made up to 2023-12-31
dot icon04/01/2024
Amended full accounts made up to 2022-12-31
dot icon12/12/2023
Termination of appointment of Christopher John Ford as a director on 2023-11-02
dot icon12/12/2023
Termination of appointment of Michael Gary Parsons as a director on 2023-10-17
dot icon12/12/2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR024124 Person Authorised to Represent terminated 17/10/2023 michael gary parsons
dot icon12/12/2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR024124 Person Authorised to Represent terminated 02/11/2023 jennifer boca
dot icon12/12/2023
Termination of appointment of Jennifer Boca as a director on 2023-11-02
dot icon12/12/2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR024124 Person Authorised to Represent terminated 02/11/2023 christopher john ford
dot icon02/08/2023
Full accounts made up to 2022-12-31
dot icon05/07/2023
Previous accounting period extended from 2022-08-31 to 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PETN FINANCES LTD

PETN FINANCES LTD is an(a) Active company incorporated on 17/08/2021 with the registered office located at C/O Iq/Eq Corporate Services (Mauritius) Ltd, 33 Edith Cavell Street, Port Louis 11324. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETN FINANCES LTD?

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PETN FINANCES LTD is currently Active. It was registered on 17/08/2021 .

Where is PETN FINANCES LTD located?

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PETN FINANCES LTD is registered at C/O Iq/Eq Corporate Services (Mauritius) Ltd, 33 Edith Cavell Street, Port Louis 11324.

What is the latest filing for PETN FINANCES LTD?

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The latest filing was on 27/06/2025: Full accounts made up to 2024-12-31.