LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 11
- Officers
- 2
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 15
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-11-01
- Legal form
- ltd
- Activity
- 47300
- Registered office
- 1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
Low
Risk
SITAL PETROLEUM LTD is a ltd registered in GB, incorporated 2011-11-01 (active).
/03
Ownership & control
Owners / controllers
- SITAL PETROLEUM LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07829856
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-01
- Registered office
- 1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
- SIC
- 47300
Officers · 1 active
- SINGH, Kanwarpreetdirector · British · appt 2017-01-10
- SINGH, Kanwarpreet(resigned)director · British · appt 2011-11-01
Beneficial owners · PSC · 1 current
- ●Mr Kanwarpreet Singh75–100% sharesindividual PSC · England · since 2017-01-11
- ●Mrs Naina Puneet Kaur25–50% sharesindividual PSC · United Kingdom · ceased 2022-11-21
- ●Naina Kaur25–50% sharesindividual PSC · United Kingdom · ceased 2022-01-14
- ■Sital Holdings Limited75–100% sharescorporate PSC · England · ceased 2017-01-11 · trace owners →
- ●Mr Kanwarpreet Singh25–50% sharesindividual PSC · England · ceased 2017-01-10
- ●Mrs Naina Puneet Kaur25–50% sharesindividual PSC · England · ceased 2017-01-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-29
- Confirmation stmt due
- 2026-12-09
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SITAL PETROLEUM LTD. Notes are community-contributed leads, not verified facts.
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