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BUNKER ONE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bunker One (uk) Ltd. The company was founded 3 years ago and was given the registration number 13020315. The firm's registered office is in LONDON. You can find them at 7th Floor, 108 Cannon Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BUNKER ONE (UK) LTD
Company Number:13020315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, 108 Cannon Street, London, United Kingdom, EC4N 6EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Providence House, 141-145 Princes Street, Ipswich, United Kingdom, IP1 1QJ

Corporate Secretary16 November 2023Active
Birketts Llp, One London Wall, Barbican, London, England, EC2Y 5EA

Director15 November 2020Active
Birketts Llp, One London Wall, Barbican, London, England, EC2Y 5EA

Director15 November 2020Active
7th Floor, 108 Cannon Street, London, United Kingdom, EC4N 6EU

Secretary15 November 2020Active
7th Floor, 108 Cannon Street, London, United Kingdom, EC4N 6EU

Director15 November 2020Active

People with Significant Control

Mr Torben Ostergaard-Neilsen
Notified on:15 November 2020
Status:Active
Date of birth:June 1954
Nationality:Danish
Country of residence:Denmark
Address:Gl. Strandvejn 171, Middelfart, Denmark, 5500
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-11-21Officers

Appoint corporate secretary company with name date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-08-24Accounts

Accounts with accounts type small.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type small.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Change account reference date company current extended.

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2020-11-15Incorporation

Incorporation company.

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