Oilchain Ltd LONDON


Oilchain Ltd is a private limited company located at International House, 12 Constance Street, London E16 2DQ. Incorporated on 2018-05-01, this 5-year-old company is run by 2 directors.
Director Pierluigi A., appointed on 01 July 2018. Director Claudio S., appointed on 01 May 2018.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was filed on 2023-03-29 and the due date for the next filing is 2024-04-12. What is more, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Oilchain Ltd Address / Contact

Office Address International House
Office Address2 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11339232
Date of Incorporation Tue, 1st May 2018
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 6 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Pierluigi A.

Position: Director

Appointed: 01 July 2018

Claudio S.

Position: Director

Appointed: 01 May 2018

Pierluigi A.

Position: Director

Appointed: 01 July 2018

Resigned: 10 October 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Giorgia F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Pierluigi A. This PSC owns 25-50% shares. Then there is Claudio S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Giorgia F.

Notified on 7 November 2022
Nature of control: 25-50% shares

Pierluigi A.

Notified on 7 November 2022
Nature of control: 25-50% shares

Claudio S.

Notified on 1 May 2018
Nature of control: 25-50% shares

Pierluigi A.

Notified on 6 July 2018
Ceased on 15 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities100 000100 000100 000100 000100 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000
Number Shares Allotted100 000100 000100 000100 000100 000
Par Value Share11111

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-05-31
filed on: 6th, June 2023
Free Download (2 pages)

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