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INVEPETROL LIMITED

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

This company is commonly known as Invepetrol Limited. The company was founded 12 years ago and was given the registration number 07790031. The firm's registered office is in LONDON. You can find them at 200 Strand, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:INVEPETROL LIMITED
Company Number:07790031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:200 Strand, London, England, WC2R 1DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Director06 June 2016Active
Monson Business Centre, Langley Associates, Monson Business Centre, 3 Monson Road, Tunbridge Wells, United Kingdom, TN1 1LH

Secretary25 October 2017Active
Monson Business Centre, 3 Monson Road, Tunbridge Wells, England, TN1 1LU

Secretary28 September 2011Active
Reigate Business Centre, 7-11 High Street, Reigate, United Kingdom, RH2 9AA

Director01 March 2016Active
742, Oberwirtsweg, Saalbach, Austria, 5753

Director16 August 2012Active
Steyning, Thorley Close, West Byfleet, England, KT14 6JE

Director02 January 2015Active
Little Ridings, Norrels Drive, East Horsley, United Kingdom, KT24 5DL

Director28 September 2011Active

People with Significant Control

Mr Angel Andres Rojas Carillo
Notified on:16 March 2018
Status:Active
Date of birth:February 1980
Nationality:Colombian
Country of residence:United Kingdom
Address:2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Dumont Trading Inc
Notified on:06 June 2016
Status:Active
Country of residence:Colombia
Address:No 96-15, Carrera 9 Bis, Bogota, Colombia,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-01-05Gazette

Gazette filings brought up to date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-07-04Address

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

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2021-11-25Accounts

Accounts with accounts type full.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts amended with accounts type full.

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2021-01-02Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts amended with accounts type full.

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2019-11-03Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-06-03Address

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

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2019-02-09Officers

Termination secretary company with name termination date.

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2018-12-21Accounts

Accounts with accounts type full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Capital

Capital allotment shares.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2017-10-31Officers

Appoint person secretary company with name date.

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2017-10-26Address

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

Download
2017-10-26Confirmation statement

Confirmation statement with updates.

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