UKBizDB.co.uk

OILX LTD

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

This company is commonly known as Oilx Ltd. The company was founded 5 years ago and was given the registration number 11670528. The firm's registered office is in LONDON. You can find them at 83 Cambridge Street, Pimlico, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:OILX LTD
Company Number:11670528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:83 Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary22 February 2023Active
25, North Colonnade, London, United Kingdom, E14 5HZ

Director31 January 2023Active
25, North Colonnade, London, United Kingdom, E14 5HZ

Director09 November 2018Active
83, Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS

Director09 November 2018Active

People with Significant Control

Energy Aspects Ltd
Notified on:31 January 2023
Status:Active
Country of residence:United Kingdom
Address:25, North Colonnade, London, United Kingdom, E14 5HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Florian Thaler
Notified on:09 November 2018
Status:Active
Date of birth:June 1980
Nationality:Italian
Country of residence:United Kingdom
Address:83, Cambridge Street, London, United Kingdom, SW1V 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Signal Ocean Ltd
Notified on:09 November 2018
Status:Active
Country of residence:United Kingdom
Address:83, Cambridge Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Change person director company with change date.

Download
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Officers

Change person director company with change date.

Download
2023-10-25Resolution

Resolution.

Download
2023-10-06Accounts

Accounts with accounts type total exemption full.

Download
2023-10-03Incorporation

Memorandum articles.

Download
2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-15Address

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

Download
2023-05-15Persons with significant control

Change to a person with significant control.

Download
2023-05-15Address

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

Download
2023-04-14Persons with significant control

Change to a person with significant control.

Download
2023-02-27Capital

Second filing capital allotment shares.

Download
2023-02-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-22Address

Move registers to sail company with new address.

Download
2023-02-22Officers

Appoint corporate secretary company with name date.

Download
2023-02-22Address

Change sail address company with new address.

Download
2023-02-02Capital

Capital allotment shares.

Download
2023-02-02Persons with significant control

Cessation of a person with significant control.

Download
2023-02-02Persons with significant control

Notification of a person with significant control.

Download
2023-02-02Persons with significant control

Cessation of a person with significant control.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2023-01-04Accounts

Accounts with accounts type group.

Download
2022-12-19Capital

Second filing capital allotment shares.

Download
2022-12-19Confirmation statement

Second filing of confirmation statement with made up date.

Download

Copyright © 2024. All rights reserved.