Ukog (gb) Limited. net worth, address, company information. Free

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Ukog (Gb) Limited (number 04050227) is a private limited company legally formed on 2000-08-09 in United Kingdom. This company is situated at The Broadgate Tower, 8Th Floor, 20 Primrose Street, London EC2A 2EW. Changed on 2014-10-28, the previous name the business utilized was Northern Petroleum (Gb) Limited. Ukog (Gb) Limited is operating under Standard Industrial Classification code: 9100 which stands for "support activities for petroleum and natural gas extraction", Standard Industrial Classification code: 6100 - "extraction of crude petroleum".

Company details

Name	Ukog (gb) Limited
Number	04050227
Date of Incorporation:	2000-08-09
End of financial year:	30 September
Address:	The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW
SIC code:	9100 - Support activities for petroleum and natural gas extraction 6100 - Extraction of crude petroleum

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Allen H. (appointed on 10 May 2023), Stephen S. (appointment date: 08 July 2015). The Companies House lists 1 person of significant control - Uk Oil & Gas Plc, a firm that can be found at 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	2013-12-31	2014-12-31	2015-09-30	2016-09-30
Current Assets	166,000	131,000	190,000	182,000
Fixed Assets	39,000	143,000	394,000	713,000
Intangible Fixed Assets	-	-	211,000	519,000
Shareholder Funds	-129,000	-29,000	24,000	24,000
Tangible Fixed Assets	39,000	143,000	183,000	194,000
Total Assets Less Current Liabilities	153,000	253,000	306,000	306,000

People with significant control

Uk Oil & Gas Plc

6 April 2016

Address	The Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company (Uk)
Country registered	United Kingdom
Place registered	Companies House (Uk)
Registration number	5299925
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 for the year ending on Fri, 30th Sep 2022 filed on: 23rd, June 2023 \| accounts	Free Download (20 pages)
(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 for the year ending on Thu, 30th Sep 2021 filed on: 4th, August 2022 \| accounts	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 24th, June 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 24th, June 2021 \| accounts	Free Download (78 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 19th, December 2020 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 11th, October 2020 \| accounts	Free Download (70 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 12th, July 2019 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 12th, July 2019 \| accounts	Free Download (23 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 2nd, August 2018 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 17th, July 2018 \| accounts	Free Download (64 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 22nd, July 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 1st, June 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Aug 2015 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 6th Oct 2015: 700000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Aug 2014 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 1st Sep 2014: 700000.00 GBP capital
(AAMD) Full accounts with changes made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Aug 2013 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Aug 2012 filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, August 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Aug 2011 filed on: 12th, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, August 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Aug 2010 filed on: 12th, August 2010 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, August 2009 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, October 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, June 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, June 2007 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, June 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, June 2006 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, July 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, July 2005 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, June 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, June 2004 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, July 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, July 2003 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Fri, 16th Aug 2002 with complete member list filed on: 16th, August 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 16th Aug 2002 with complete member list filed on: 16th, August 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, June 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, June 2002 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Fri, 31st Aug 2001 with complete member list filed on: 31st, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 31st Aug 2001 with complete member list filed on: 31st, August 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 21st, May 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 21st, May 2001 \| accounts	Free Download (1 page)

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