Introduction
Watch Company
P
PETRAENOVUS CONSULTING LTD
PETRAENOVUS CONSULTING LTD is an active company incorporated on 13 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. PETRAENOVUS CONSULTING LTD was registered 6 years ago.(SIC: 62012, 62020, 74909)
Status
active
Active since 6 years ago
Company No
12049905
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 17 May 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (11 months ago)
Submitted on 18 June 2025 (11 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
3rd Floor, 107-109 Great Portland Street Great Portland Street London W1W 6QG England
From: 13 June 2019To: 17 June 2022
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABBOUD, Jacob Bishara Ibrahim, Dr
ActiveCity Road, LondonEC1V 2NX
Born October 1960
Director
Appointed 13 Jun 2019
ABBOUD, Jacob Bishara Ibrahim, Dr
City Road, LondonEC1V 2NX
Born October 1960
Director
13 Jun 2019
Active
ABBOUD, Sharon
ActiveCity Road, LondonEC1V 2NX
Born June 1971
Director
Appointed 01 Feb 2020
ABBOUD, Sharon
City Road, LondonEC1V 2NX
Born June 1971
Director
01 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Jacob Bishara Ibrahim Abboud
ActiveRanelagh Avenue, LondonSW13 0BL
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Dr Jacob Bishara Ibrahim Abboud
Ranelagh Avenue, LondonSW13 0BL
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
27 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2024
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2023
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2022
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022