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UPLAND RESOURCES (UK ONSHORE) LIMITED

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

This company is commonly known as Upland Resources (uk Onshore) Limited. The company was founded 10 years ago and was given the registration number 08843282. 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 RESOURCES (UK ONSHORE) LIMITED
Company Number:08843282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

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
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW

Director27 June 2022Active
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW

Director13 January 2014Active
Unit 4, The Green Man, 10 St John Street, Ashbourne, United Kingdom, DE6 1GH

Director13 January 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

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
2024-02-08Accounts

Change account reference date company previous extended.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type full.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-17Address

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

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2022-09-13Officers

Appoint person director company with name date.

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2022-07-05Accounts

Accounts with accounts type full.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type full.

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2019-11-01Address

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

Download
2019-11-01Officers

Termination director company with name termination date.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-09-11Officers

Change person director company with change date.

Download
2018-02-02Address

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

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Auditors

Auditors resignation company.

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2018-01-03Accounts

Accounts with accounts type full.

Download
2017-03-06Accounts

Accounts with accounts type full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Change account reference date company previous extended.

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