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The Open Database Of The Corporate World

PETONE LLP

Company Number
OC314190
Status
Active
Incorporation Date
18 July 2005 (almost 16 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Adrian Luke Taylor
  • Graeme Walter Briggs
  • Jerome Briggs
Registered Address
  • 3rd Floor 11-12 St. James's Square
  • London
  • SW1Y 4LB
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-06-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-09-27 Jerome Briggs controls United Kingdom flag PETONE LLP (United Kingdom, 18 Jul 2005- ) Voting Rights, Significant Influence Or Control, Right To Share Surplus Assets details
2016-04-06 Graeme Walter Briggs controls United Kingdom flag PETONE LLP (United Kingdom, 18 Jul 2005- ) Significant Influence Or Control details
2016-04-06 Adrian Luke Taylor controls United Kingdom flag PETONE LLP (United Kingdom, 18 Jul 2005- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2020-12-04 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-07-03 Confirmation statement Confirmation statement made on 2020-06-13 with no updates details
2020-07-03 Notice of individual person with significant control (PSC) of a limited liability partnership (LLP) Notification of Jerome Briggs as a person with significant control on 2017-09-27 details
2020-07-03 Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) of a limited liability partnership (LLP) Cessation of Adrian Luke Taylor as a person with significant control on 2018-08-31 details
2019-09-30 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-06-17 Confirmation statement Confirmation statement made on 2019-06-13 with no updates details
2018-09-30 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-07-27 Change of details of a corporate member of a Limited Liability Partnership (LLP) Member's details changed for Krestvale Limited on 2018-07-27 details
2018-07-27 Change of details of a corporate member of a Limited Liability Partnership (LLP) Member's details changed for Bulldog Limited on 2018-07-27 details
2018-06-19 Confirmation statement Confirmation statement made on 2018-06-13 with no updates details
2017-07-07 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-06-15 Confirmation statement Confirmation statement made on 2017-06-13 with updates details
2016-10-09 Annual Accounts Total exemption full accounts made up to 2015-12-31 details
2016-08-15 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-15 details
2016-06-17 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2016-06-13 details
2015-10-03 Annual Accounts Total exemption full accounts made up to 2014-12-31 details
2015-07-17 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-07-17 details
2014-10-08 Annual Accounts Total exemption full accounts made up to 2013-12-31 details
2014-07-18 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2014-07-18 details
2013-07-25 Annual Accounts Total exemption full accounts made up to 2012-12-31 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 6 2021

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