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T5 OIL & GAS LTD

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

This company is commonly known as T5 Oil & Gas Ltd. The company was founded 10 years ago and was given the registration number 08601352. The firm's registered office is in LONDON. You can find them at 45 Pont Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:T5 OIL & GAS LTD
Company Number:08601352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2013
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:45 Pont Street, London, England, SW1X 0BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Shute End, Wokingham, England, RG40 1BJ

Secretary10 February 2021Active
1155, Rene Levesque Boulevard West, Montreal, Canada,

Director30 November 2017Active
202-1315, Rue Graveline, Laval, Canada,

Director30 November 2017Active
14, Shute End, Wokingham, England, RG40 1BJ

Director19 February 2014Active
14, Shute End, Wokingham, England, RG40 1BJ

Director23 July 2013Active
14, Shute End, Wokingham, England, RG40 1BJ

Director19 February 2014Active
18, Fitzwilliam Place, Dublin 2, Ireland,

Secretary19 February 2014Active
45, Pont Street, London, England, SW1X 0BD

Secretary10 December 2014Active
22, Northumberland Road, Ballsbridge, Ireland, D4

Corporate Secretary08 July 2013Active
14, Shute End, Wokingham, England, RG40 1BJ

Director01 February 2022Active
45, Pont Street, London, England, SW1X 0BD

Director31 October 2014Active
18, Fitzwilliam Place, Dublin 2, Ireland, D2

Director09 July 2013Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Director25 September 2014Active
5, Cairn Manor, Ratoath, Ireland, N/A

Director08 July 2013Active
18 Fitzwilliam Place, Dublin, Ireland,

Director23 July 2013Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Director19 February 2014Active

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
2024-03-14Capital

Capital allotment shares.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-08-31Officers

Termination director company with name termination date.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-07-11Capital

Second filing capital allotment shares.

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2022-07-08Address

Change sail address company with old address new address.

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2022-07-08Capital

Capital allotment shares.

Download
2022-03-07Address

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

Download
2022-02-25Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Officers

Appoint person secretary company with name date.

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2021-03-15Officers

Termination secretary company with name termination date.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Capital

Capital allotment shares.

Download
2020-02-21Capital

Capital cancellation treasury shares with date currency capital figure.

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2020-01-29Address

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

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2019-12-31Capital

Capital return purchase own shares treasury capital date.

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2019-12-23Accounts

Accounts with accounts type group.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Capital

Capital allotment shares.

Download

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