Tmag Oil & Gas U.k., Ltd. WOKING


Tmag Oil & Gas U.k started in year 2014 as Private Limited Company with registration number 09318466. The Tmag Oil & Gas U.k company has been functioning successfully for ten years now and its status is active. The firm's office is based in Woking at 9 Little Riding. Postal code: GU22 7EP.

Currently there are 2 directors in the the company, namely Tahir C. and Akdas G.. In addition one secretary - Akdas G. - is with the firm. As of 29 April 2024, there was 1 ex director - Tahir C.. There were no ex secretaries.

Tmag Oil & Gas U.k., Ltd. Address / Contact

Office Address 9 Little Riding
Town Woking
Post code GU22 7EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09318466
Date of Incorporation Wed, 19th Nov 2014
Industry Engineering related scientific and technical consulting activities
Industry Support activities for petroleum and natural gas extraction
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Tahir C.

Position: Director

Appointed: 30 August 2019

Akdas G.

Position: Director

Appointed: 10 July 2019

Akdas G.

Position: Secretary

Appointed: 19 November 2014

Tahir C.

Position: Director

Appointed: 19 November 2014

Resigned: 10 July 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Akdas G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Tahir C. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Akdas G.

Notified on 10 July 2019
Nature of control: 25-50% shares

Tahir C.

Notified on 6 April 2016
Ceased on 10 July 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth13 8355 750      
Balance Sheet
Cash Bank On Hand 5 7501 0646193 91421 55829 97719 292
Current Assets17 2695 7501 0646193 91421 55829 97719 292
Net Assets Liabilities 5 7501 0646193 28818 08718 9779 759
Cash Bank In Hand17 2695 750      
Net Assets Liabilities Including Pension Asset Liability13 8355 750      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve13 7355 650      
Shareholder Funds13 8355 750      
Other
Administrative Expenses 14 0858 1863 74510 10527 83021 0285 218
Average Number Employees During Period   22222
Bank Borrowings Overdrafts      11 0009 533
Cost Sales    16 60048 400  
Creditors      11 0009 533
Dividends Paid       4 000
Gross Profit Loss 6 0003 5003 30013 40046 100  
Net Current Assets Liabilities13 8355 7501 0646193 91421 55829 97719 292
Operating Profit Loss -8 085-4 686-4453 29518 270-21 028-5 218
Profit Loss -8 085-4 686-4452 66914 799-21 028-5 218
Profit Loss On Ordinary Activities Before Tax -8 085-4 686-4453 29518 270-21 028-5 218
Provisions For Liabilities Balance Sheet Subtotal    6265 661  
Tax Tax Credit On Profit Or Loss On Ordinary Activities    6263 471  
Total Assets Less Current Liabilities13 8355 7501 0646193 91421 55829 97719 292
Turnover Revenue 6 0003 5003 30030 00094 500  
Creditors Due Within One Year3 434       
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Taxation Social Security Due Within One Year3 434       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 19th November 2023
filed on: 20th, November 2023
Free Download (3 pages)

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