Oilx Ltd is a private limited company that can be found at 25 North Colonnade, London E14 5HZ. Incorporated on 2018-11-09, this 5-year-old company is run by 2 directors.
Director Fredrik F., appointed on 31 January 2023. Director Florian T., appointed on 09 November 2018.
The company is classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
The last confirmation statement was filed on 2022-11-08 and the deadline for the following filing is 2023-11-22. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 25 North Colonnade |
| Town | London |
| Post code | E14 5HZ |
| Country of origin | United Kingdom |
| Registration Number | 11670528 |
| Date of Incorporation | Fri, 9th Nov 2018 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Corporate Secretary
Appointed: 22 February 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 09 November 2018
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Energy Aspects Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Signal Ocean Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Florian T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Energy Aspects Ltd
25 North Colonnade, London, E14 5HZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08165711 |
| Notified on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Signal Ocean Ltd
83 Cambridge Street, London, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09297294 |
| Notified on | 9 November 2018 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Florian T.
| Notified on | 9 November 2018 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 31st January 2023 director's details were changed filed on: 14th, December 2023 |
officers | Free Download (2 pages) |
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