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FREQUENT OIL LIMITED

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

This company is commonly known as Frequent Oil Limited. The company was founded 12 years ago and was given the registration number 08034322. The firm's registered office is in LONDON. You can find them at 112 Jermyn Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FREQUENT OIL LIMITED
Company Number:08034322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:112 Jermyn Street, London, England, SW1Y 6LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Jermyn Street, London, England, SW1Y 6LS

Director10 May 2018Active
112, Jermyn Street, London, England, SW1Y 6LS

Director10 May 2018Active
191, Reading Road, Wokingham, United Kingdom, RG41 1LJ

Director20 January 2014Active
27, Tash Place, New Southgate, London, England, N11 1PA

Director17 April 2012Active
191, Reading Road, Wokingham, United Kingdom, RG41 1LJ

Director20 January 2014Active
34, Claywood Close, Orpington, United Kingdom, BR6 0TA

Director17 April 2012Active
14, Farley Croft, Westerham, United Kingdom, TN16 1SA

Director17 April 2012Active
14, Honister Heights, Riddlesdown, United Kingdom, CR8 1EU

Director17 April 2012Active

People with Significant Control

Boreas Resources Limited
Notified on:10 May 2018
Status:Active
Country of residence:England
Address:112, Jermyn Street, London, England, SW1Y 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Boreas Resources Limited
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:112, Jermyn Street, London, England, SW1Y 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Iain Knott
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Brooklands, 191 Reading Road, Wokingham, England, RG41 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-24Dissolution

Dissolution application strike off company.

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2022-01-20Officers

Termination director company with name termination date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Officers

Appoint person director company with name date.

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2018-05-14Officers

Appoint person director company with name date.

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2018-05-14Address

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

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2018-05-05Gazette

Gazette filings brought up to date.

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2018-04-03Gazette

Gazette notice compulsory.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Cessation of a person with significant control.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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