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UPLAND (N TUNISIA) LIMITED

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

This company is commonly known as Upland (n Tunisia) Limited. The company was founded 9 years ago and was given the registration number 09131907. The firm's registered office is in LONDON. You can find them at 49 Berkeley Square, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:UPLAND (N TUNISIA) LIMITED
Company Number:09131907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:49 Berkeley Square, London, England, W1J 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Berkeley Square, London, England, W1J 5AZ

Director15 July 2014Active
2, Mill Street, London, United Kingdom, W1S 2AT

Director15 July 2014Active
Unit 4, The Green Man, 10 St John Street, Ashbourne, United Kingdom, DE6 1GH

Director15 July 2014Active

People with Significant Control

Upland Resources Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Ritter House, Wickhams Cay Ii, Tortola, Virgin Islands, British, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved compulsory.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-12-03Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-11-01Address

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

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2019-11-01Officers

Termination director company with name termination date.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-09-11Officers

Change person director company with change date.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-02-02Address

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

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2016-09-05Accounts

Change account reference date company previous shortened.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Termination director company with name termination date.

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2014-07-15Incorporation

Incorporation company.

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