Nobel Oil (UK) Ltd in 194-204 Bermondsey Street LONDON

Nobel Oil (UK) Ltd LONDON

Nobel Oil (UK) started in year 2007 as Private Limited Company with registration number 06048976. The Nobel Oil (UK) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The firm has one director. Nicholas T., appointed on 15 September 2011. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Marea O., Matthew S. and others listed below. There were no ex secretaries.

Nobel Oil (UK) Ltd Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06048976
Date of Incorporation	Thu, 11th Jan 2007
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (196 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Nicholas T.

Position: Director

Appointed: 15 September 2011

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2007

Marea O.

Position: Director

Appointed: 02 November 2009

Resigned: 15 September 2011

Matthew S.

Position: Director

Appointed: 11 January 2007

Resigned: 02 November 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Nasib H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nasib H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/11 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/11 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 29th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/11 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 22nd, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/11 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 8th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 12th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/11 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
CH01	On 2019/11/26 director's details were changed filed on: 22nd, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/11 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 9th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/11 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018/10/21 director's details were changed filed on: 9th, January 2019	officers	Free Download (2 pages)
CH01	On 2018/10/25 director's details were changed filed on: 5th, November 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 2nd, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/01/11 filed on: 24th, January 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 16th, October 2017	accounts	Free Download
CS01	Confirmation statement with updates 2017/01/11 filed on: 24th, January 2017	confirmation statement	Free Download
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 13th, October 2016	accounts	Free Download (3 pages)
AD01	Address change date: 2016/08/08. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW filed on: 8th, August 2016	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW United Kingdom filed on: 8th, August 2016	address	Free Download (1 page)
CH04	Secretary's details were changed on 2016/07/14 filed on: 8th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/11 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 15th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/11 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 22nd, October 2014	accounts	Free Download (3 pages)
CH01	On 2013/01/01 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/11 with full list of members filed on: 13th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/13	capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/11 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/11 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 5th, October 2011	accounts	Free Download (3 pages)
TM01	2011/09/29 - the day director's appointment was terminated filed on: 29th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/29. filed on: 29th, September 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/11 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/04/09 filed on: 25th, January 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/11 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 27th, January 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 27th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, January 2010	address	Free Download (1 page)
AP01	New director appointment on 2009/12/07. filed on: 7th, December 2009	officers	Free Download (3 pages)
TM01	2009/12/07 - the day director's appointment was terminated filed on: 7th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 1st, December 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 5th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007/06/15. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/06/15. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, January 2007	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, January 2007	incorporation	Free Download (9 pages)

Nobel Oil (UK) Ltd LONDON

Nobel Oil (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas T.

Cornhill Secretaries Limited

Marea O.

Matthew S.

People with significant control

Annual reports financial information

Company filings

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