Company information:
Peltrade Ltd (No: 08230402)
Address: 2 ALLEN STREET, LONDON, W8 6BH, ENGLAND
Status: Operating Company
Incorporated: 26-Sep-2012
Accounts Next Due: 26-Jun-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: ALEXANDR AFANASYEV ( DOB: May-1983 From: Sep-2012 )
Current Director: ALEXANDR AFANASYEV ( DOB: May-1983 From: Sep-2012 )
Current Director: ALEXANDR AFANASYEV ( DOB: May-1983 From: Sep-2012 )
Current Director: JAMES RUSSELL BEHAN ( DOB: Jan-1989 From: Nov-2016 )
Resigned Director: ALAN GEORGE GORDON ( DOB: Mar-1961 From: Jun-2017 To: Sep-2019 )
Resigned Director: SERGEY LARCHENKO ( DOB: Apr-1964 From: Jun-2017 To: May-2022 )
Resigned Director: EKATERINA LARCHENKO ( DOB: Jun-1986 From: May-2022 To: May-2024 )
Resigned Director: DMITRY LAZARICHEV ( From: Sep-2012 To: Mar-2013 )
Resigned Director: DMITRY LAZARICHEV ( DOB: Apr-1977 From: Sep-2013 To: Nov-2016 )
Persons of Significant Control:
Mr. James Russell Behan, Suite 39 Niddry Lodge 51 Holland Street, London, W8 7JB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-26)
Mr Dmitry Lazarichev, Suite 39 Niddry Lodge 51 Holland Street, London, W8 7JB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-09-26, Ceased: 2016-10-30)
Mr Alexandr Afanasyev, Suite 39 Niddry Lodge 51 Holland Street, London, W8 7JB, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-09-26)
Mr Alexander Afanasyev, Suite 39 Niddry Lodge 51 Holland Street, London, W8 7JB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,623 | 5,756 | 5,921 | 8,013 | 7,597 | 27,951 | 4623.0,5756.0,5921.0,8013.0,7597.0,27951.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 621 | 1,754 | 1,919 | 4,011 | 3,595 | 23,949 | 18,685 | 13,431 | 621.0,1754.0,1919.0,4011.0,3595.0,23949.0,18685.0,13431.0 |
| Fixed assets / Investments, fixed assets | 4,002 | 4,002 | 4,002 | 4,002 | 4,002 | 4,002 | 4002.0,4002.0,4002.0,4002.0,4002.0,4002.0,0.0,0.0 | ||
| Current assets | 686,265 | 982,601 | 1,723,080 | 3,603,542 | 3,573,176 | 2,947,314 | 12,024,127 | 0.0,686265.0,982601.0,1723080.0,3603542.0,3573176.0,2947314.0,12024127.0 | |
| Current assets / Total inventories | 43,706 | 129,660 | 194,949 | 475,244 | 1,828,461 | 1,539,778 | 325,071 | 10,325,080 | 43706.0,129660.0,194949.0,475244.0,1828461.0,1539778.0,325071.0,10325080.0 |
| Current assets / Debtors | 388,003 | 608,323 | 1,210,743 | 1,419,008 | 1,190,870 | 1,679,166 | 1,691,226 | 0.0,388003.0,608323.0,1210743.0,1419008.0,1190870.0,1679166.0,1691226.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 120,135 | 120135.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 107,562 | 168,602 | 149,264 | 37,093 | 356,073 | 842,528 | 943,077 | 7,821 | 107562.0,168602.0,149264.0,37093.0,356073.0,842528.0,943077.0,7821.0 |
| Net current assets (liabilities) | 95,037 | 213,128 | 375,925 | 993,170 | 1,883,640 | 919,603 | 5,845,219 | 0.0,95037.0,213128.0,375925.0,993170.0,1883640.0,919603.0,5845219.0 | |
| Total assets less current liabilities | 100,793 | 219,049 | 383,938 | 1,000,767 | 1,911,591 | 938,288 | 5,858,650 | 0.0,100793.0,219049.0,383938.0,1000767.0,1911591.0,938288.0,5858650.0 | |
| Creditors / Trade creditors / trade payables | 858 | 858.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 124 | 4,550 | 124.0,0.0,0.0,0.0,0.0,4550.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 186,549 | 217,163 | 228,298 | 234,620 | 434,446 | 437,819 | 0.0,0.0,186549.0,217163.0,228298.0,234620.0,434446.0,437819.0 | ||
| Equity / share capital and reserves | 100,793 | 186,549 | 217,163 | 228,298 | 234,620 | 434,446 | 437,819 | 0.0,100793.0,186549.0,217163.0,228298.0,234620.0,434446.0,437819.0 |