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UPLAND (S TUNISIA) LIMITED

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

This company is commonly known as Upland (s Tunisia) Limited. The company was founded 9 years ago and was given the registration number 09136031. 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 (S TUNISIA) LIMITED
Company Number:09136031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:30 June 2022
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
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

Director17 July 2014Active
2, Mill Street, London, United Kingdom, W1S 2AT

Director17 July 2014Active
Unit 4, The Green Man, 10 St John Street, Ashbourne, United Kingdom, DE6 1GH

Director17 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
2024-02-08Accounts

Change account reference date company previous extended.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-11-26Gazette

Gazette filings brought up to date.

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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.

Download
2022-11-17Address

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

Download
2022-11-08Gazette

Gazette notice compulsory.

Download
2022-09-13Officers

Appoint person director company with name date.

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2022-07-05Accounts

Accounts with accounts type dormant.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type dormant.

Download
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
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Accounts

Accounts with accounts type dormant.

Download
2018-09-11Officers

Change person director company with change date.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Address

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

Download
2018-01-26Accounts

Accounts with accounts type dormant.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-03-02Accounts

Accounts with accounts type dormant.

Download
2016-09-05Accounts

Change account reference date company previous shortened.

Download

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