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SIMBO PETROLEUM NO.2 LIMITED

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

This company is commonly known as Simbo Petroleum No.2 Limited. The company was founded 11 years ago and was given the registration number 08542642. The firm's registered office is in LONDON. You can find them at 30, Suite A, Barnes High Street, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SIMBO PETROLEUM NO.2 LIMITED
Company Number:08542642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:30, Suite A, Barnes High Street, London, England, SW13 9LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director01 December 2021Active
Russell Square House, C/O Chantrey Vellacott Dfk, 10-12 Russell Square, London, United Kingdom, WC1B 5LF

Director23 May 2013Active
-, Norrlandsgatan 18, Stockholm, Sweden, 11143

Director03 July 2015Active
Crown Energyab, Norrlandsgatan 18, Stockholm, Sweden,

Director19 February 2015Active
Russell Square House, C/O Chantrey Vellacott Dfk, 10-12 Russell Square, London, United Kingdom, WC1B 5LF

Director23 May 2013Active
1c, Barnes High Street, London, England, SW13 9LB

Director06 August 2014Active

People with Significant Control

Crown Energy Ventures Corporation
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Island
Address:Palm Grove House,, Palm Grove House, Road Town,, British Virgin Island,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crown Energy Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Skeppargatan 27, Se-114 52 Stockholm, Stockholm, Sweden,
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 (6 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
2024-05-29Confirmation statement

Confirmation statement with no updates.

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2024-05-24Officers

Change person director company with change date.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-09-13Accounts

Accounts with accounts type small.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

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

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2022-09-21Accounts

Accounts with accounts type small.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type full.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-08-21Address

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

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-09-28Accounts

Change account reference date company previous shortened.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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