R & O Energy Limited is a private limited company located at 157-197 Buckingham Palace Road, London SW1W 9SP. Incorporated on 2017-09-01, this 6-year-old company is run by 2 directors.
Director Emrah B., appointed on 21 September 2017. Director Ryan C., appointed on 01 September 2017.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was sent on 2022-11-29 and the deadline for the next filing is 2023-12-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 157-197 Buckingham Palace Road |
Town | London |
Post code | SW1W 9SP |
Country of origin | United Kingdom |
Registration Number | 10942131 |
Date of Incorporation | Fri, 1st Sep 2017 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
Last confirmation statement dated | Tue, 29th Nov 2022 |
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Tempting Ventures Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ryan C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Emrah B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tempting Ventures Limited
157-197 Buckingham Palace Road, London, SW1W 9SP, England
Legal authority | Uk |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 10374650 |
Notified on | 1 September 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ryan C.
Notified on | 2 September 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emrah B.
Notified on | 21 September 2017 |
Ceased on | 10 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2018-12-31 |
Balance Sheet | |
Debtors | 46 385 |
Other Debtors | 12 260 |
Property Plant Equipment | 1 209 |
Other | |
Accumulated Depreciation Impairment Property Plant Equipment | 661 |
Amounts Owed To Group Undertakings | 124 000 |
Average Number Employees During Period | 4 |
Bank Borrowings Overdrafts | 16 509 |
Creditors | 155 127 |
Increase From Depreciation Charge For Year Property Plant Equipment | 661 |
Net Current Assets Liabilities | -108 742 |
Other Creditors | 1 780 |
Other Taxation Social Security Payable | 8 169 |
Property Plant Equipment Gross Cost | 1 870 |
Recoverable Value-added Tax | 3 949 |
Total Additions Including From Business Combinations Property Plant Equipment | 1 870 |
Total Assets Less Current Liabilities | -107 533 |
Trade Creditors Trade Payables | 4 669 |
Trade Debtors Trade Receivables | 30 176 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Wed, 1st Nov 2023 filed on: 30th, November 2023 |
persons with significant control | Free Download (2 pages) |
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