Ukog (234) Ltd. net worth, address, company information. Free

Company search

Ukog (234) Ltd (number 07055133) is a private limited company started on 2009-10-23 in England. The enterprise is registered at The Broadgate Tower, 8Th Floor, 20 Primrose Street, London EC2A 2EW. Changed on 2018-07-23, the previous name this firm utilized was Kimmeridge Oil & Gas Limited. Ukog (234) Ltd operates Standard Industrial Classification code: 6100 which means "extraction of crude petroleum".

Company details

Name	Ukog (234) Ltd
Number	07055133
Date of Incorporation:	2009-10-23
End of financial year:	30 September
Address:	The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW
SIC code:	6100 - Extraction of crude petroleum

Moving to the 2 directors that can be found in this particular enterprise, we can name: Allen H. (in the company from 10 May 2023), Stephen S. (appointment date: 11 August 2016). 1 secretary is there in the company: Guzyal M. (appointed on 17 May 2023). The Companies House reports 1 person of significant control - Uk Oil & Gas Plc, a firm which can be found at 8Th Floor, 20 Primrose Street, EC2A 2EW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	18,895	50,967
Fixed Assets	5,054,507	4,845,198
Intangible Fixed Assets	4,806,415	4,675,444
Shareholder Funds	-3,281,421	3,794,785
Tangible Fixed Assets	248,092	169,754
Total Assets Less Current Liabilities	5,076,394	4,862,963

People with significant control

Uk Oil & Gas Plc

11 August 2016

Address	The Broadgate Tower 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05299925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 23rd, June 2023 \| accounts	Free Download (64 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 23rd, June 2023 \| accounts	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (23 pages)
(TM02) Termination of appointment as a secretary on 2023-05-10 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-05-17) of a secretary filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-10 filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-10 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, August 2022 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 4th, August 2022 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 16th, September 2021 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 16th, September 2021 \| accounts	Free Download (23 pages)
(SH19) Statement of Capital on 2021-08-04: 1.00 GBP filed on: 4th, August 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 4th, August 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 4th, August 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 03/03/21 filed on: 4th, August 2021 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 2021-03-02: 13793936.00 GBP filed on: 4th, August 2021 \| capital	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 10th, January 2021 \| accounts	Free Download (70 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 10th, January 2021 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2019-09-01 filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2019-04-02 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-12-31 to 2019-09-30 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018 \| accounts	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 9th, October 2018 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-23 filed on: 23rd, July 2018 \| resolution	Free Download (3 pages)
(CH01) On 2018-06-25 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-04-30) of a secretary filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-04-30 filed on: 6th, November 2017 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW at an unknown date filed on: 6th, November 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-04-30 filed on: 6th, November 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW. Change occurred on 2017-06-05. Company's previous address: Suite 3B, Princes House Jermyn Street London SW1Y 6DN England. filed on: 5th, June 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-08-11 filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Suite 3B, Princes House Jermyn Street London SW1Y 6DN. Change occurred on 2016-09-16. Company's previous address: Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England. filed on: 16th, September 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-08-11 filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-08-11 filed on: 16th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-11 filed on: 16th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-11 filed on: 16th, September 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2016-08-11) of a secretary filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-11 filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-08-11: 7552554.00 GBP filed on: 16th, September 2016 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 25th, August 2016 \| accounts	Free Download (15 pages)
(CERTNM) Company name changed celtique energie weald LIMITEDcertificate issued on 23/08/16 filed on: 23rd, August 2016 \| change of name	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW at an unknown date filed on: 4th, May 2016 \| address	Free Download (1 page)
(AD01) New registered office address Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ. Change occurred on 2016-05-04. Company's previous address: 71 Queen Victoria Street London EC4V 4BE United Kingdom. filed on: 4th, May 2016 \| address	Free Download (1 page)
(AD01) New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on 2016-02-29. Company's previous address: Lion House Red Lion Street London WC1R 4GB. filed on: 29th, February 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 14th, January 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-27: 400000.00 GBP capital
(CH01) On 2014-04-24 director's details were changed filed on: 7th, May 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2015-01-01) of a secretary filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-01-01 filed on: 15th, January 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-01-01 filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-01-01 filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-31: 400000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 12th, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 11th, October 2013 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-08-16 filed on: 16th, August 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-03-31 filed on: 12th, June 2013 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-05-01 filed on: 1st, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 7th, September 2012 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 15th, August 2012 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-12-16) of a secretary filed on: 16th, December 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2011-12-15 filed on: 15th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 15th, November 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 1st, November 2011 \| accounts	Free Download (16 pages)
(CH01) On 2011-02-10 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-01-24 secretary's details were changed filed on: 25th, January 2011 \| officers	Free Download (1 page)
(CH01) On 2011-01-24 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-01-24 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-01-24 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-01-18 filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 12th, November 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 2nd, November 2010 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2010-05-04: 400000.00 GBP filed on: 6th, May 2010 \| capital	Free Download (2 pages)
(CH01) On 2010-03-23 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-03-23 secretary's details were changed filed on: 23rd, March 2010 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2010-03-10: 200000.00 GBP filed on: 10th, March 2010 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened from 2010-10-31 to 2010-03-31 filed on: 15th, February 2010 \| accounts	Free Download (1 page)
(CH01) On 2009-10-23 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, October 2009 \| incorporation	Free Download (54 pages)

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