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VICTORIA ENERGY CENTRAL ASIA UK LIMITED

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

This company is commonly known as Victoria Energy Central Asia Uk Limited. The company was founded 19 years ago and was given the registration number 05360184. The firm's registered office is in LONDON. You can find them at 200 Strand, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:VICTORIA ENERGY CENTRAL ASIA UK LIMITED
Company Number:05360184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:200 Strand, London, England, WC2R 1DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Resolve Advisory Limited, 22 York Buildings, London, United Kingdom, WC2N 6JU

Director30 November 2023Active
200, Strand, London, England, WC2R 1DJ

Secretary10 February 2005Active
C/O Resolve Advisory Limited, 22 York Buildings, London, United Kingdom, WC2N 6JU

Director01 December 2020Active
200, Strand, London, England, WC2R 1DJ

Director29 June 2016Active
200, Strand, London, England, WC2R 1DJ

Director29 June 2016Active
1st Floor, Hatfield House, 52/54 Stamford Street, London, SE1 9LX

Director14 February 2008Active
200, Strand, London, England, WC2R 1DJ

Director16 July 2014Active
Sussex Innovation, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director23 March 2020Active
C/O Resolve Advisory Limited, 22 York Buildings, London, United Kingdom, WC2N 6JU

Director15 June 2020Active
1st Floor, Hatfield House, 52/54 Stamford Street, London, SE1 9LX

Director10 February 2005Active
Meadhurst, Lynx Hill, East Horsley, Leatherhead, United Kingdom, KT24 5AX

Director01 April 2010Active

People with Significant Control

Victoria Oil & Gas Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Scott House Suite 1, The Concourse, London, United Kingdom, SE1 7LY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-12-01Officers

Termination director company with name termination date.

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2023-12-01Officers

Termination director company with name termination date.

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2023-12-01Officers

Appoint person director company with name date.

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2023-05-11Address

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

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2023-04-23Officers

Termination director company with name termination date.

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2023-04-18Address

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

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-06-24Address

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

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-01Accounts

Legacy.

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2021-11-01Other

Legacy.

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2021-09-30Other

Legacy.

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2021-04-13Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Officers

Termination secretary company with name termination date.

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2021-01-08Accounts

Accounts with accounts type audit exemption subsiduary.

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