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PREMIER OIL EBURY LIMITED

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

This company is commonly known as Premier Oil Ebury Limited. The company was founded 4 years ago and was given the registration number 12288531. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PREMIER OIL EBURY LIMITED
Company Number:12288531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:23 Lower Belgrave Street, London, England, SW1W 0NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lower Belgrave Street, London, England, SW1W 0NR

Director23 August 2022Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary29 October 2019Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director04 November 2019Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director29 October 2019Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director29 October 2019Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director29 October 2019Active

People with Significant Control

Premier Oil Group Holdings Limited
Notified on:29 October 2019
Status:Active
Country of residence:England
Address:23, Lower Belgrave Street, London, England, SW1W 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-05Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-05-22Officers

Change person director company with change date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-08-24Officers

Appoint person director company with name date.

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2022-06-07Change of name

Certificate change of name company.

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2022-06-06Officers

Termination secretary company with name termination date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-04-16Officers

Appoint person director company with name date.

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2021-04-16Officers

Appoint person director company with name date.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-16Officers

Termination director company with name termination date.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-12-18Officers

Termination director company with name termination date.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Termination director company with name termination date.

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2019-12-13Miscellaneous

Legacy.

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2019-11-15Resolution

Resolution.

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2019-11-15Accounts

Change account reference date company current shortened.

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2019-11-08Officers

Appoint person director company with name date.

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2019-10-29Incorporation

Incorporation company.

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