ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Petroceltic Ain Tsila Limited

Petroceltic Ain Tsila Limited is an active company incorporated on 24 July 2018 with the registered office located in . Petroceltic Ain Tsila Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035860
Overseas company
Age
7 years
Incorporated 24 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2019
Address
3rd Floor, Charter Place
23-27 Seaton Place
St Helier
JE4 0WH
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Investment Manager • British • Lives in Cayman Islands • Born in Jun 1967
Director • British • Lives in Italy • Born in Dec 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Petroceltic International Limited
Denis Ischenko and Angelo Radostinov Moskov are mutual people.
Active
Melrose Mediterranean Limited
Denis Ischenko is a mutual person.
Active
Sunny Hill Energy Limited
Denis Ischenko is a mutual person.
Active
Petroceltic International Limited
Denis Ischenko is a mutual person.
Active
Bright Launch Partners Limited
Denis Ischenko is a mutual person.
Active
Petroceltic Investments Limited
Denis Ischenko is a mutual person.
Converted/Closed
Financials
Petroceltic Ain Tsila Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Denis Ischenko Details Changed
1 Year Ago on 9 Oct 2024
Mr Denis Ischenko Details Changed
1 Year 3 Months Ago on 20 Jul 2024
UK Establishment Changed
1 Year 9 Months Ago on 10 Jan 2024
Mr Denis Ischenko Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Angelo Radostinov Moskov Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Accounting Period Extended
3 Years Ago on 17 Oct 2022
UK Establishment Changed
4 Years Ago on 13 Jan 2021
Accounting Period Extended
5 Years Ago on 7 Aug 2020
UK Establishment Changed
5 Years Ago on 24 Jan 2020
UK Establishment Changed
6 Years Ago on 14 Feb 2019
Get Credit Report
Discover Petroceltic Ain Tsila Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Denis Ischenko on 20 July 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Denis Ischenko on 9 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Denis Ischenko on 28 December 2023
Submitted on 9 Feb 2024
Director's details changed for Angelo Radostinov Moskov on 28 December 2023
Submitted on 11 Jan 2024
Details changed for a UK establishment - BR020946 Address Change 83 victoria street, london, SW1H 0HW,Address Change
Submitted on 10 Jan 2024
Appointment of Dominion Fiduciary Secretaries Limited as a secretary on 30 December 2019
Submitted on 9 May 2023
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 17 Oct 2022
Details changed for a UK establishment - BR020946 Address Change 111 buckingham palace road, london, SW1W 0SR,Address Change
Submitted on 13 Jan 2021
Previous accounting period extended from 31 July 2019 to 31 December 2019
Submitted on 7 Aug 2020
Submitted on 24 Jan 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year