UOG PL090 LIMITED
Active - Accounts Filed
General Information
NAME
UOG PL090 LIMITED
COMPANY NUMBER
10164996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/05/2016
(8 years and 6 months old)
WEBSITE
uogplc.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/05/2016
14/02/2018
UOG UK LIMITED
LONDON
EC4N 5AT
Telephone: 04207539727
TPS: No
1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
EC4N 5AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UOG IRELAND LIMITED | N/A | N/A |
| UOG PL090 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Simon Thomas Brett (931844349) Appointed |
Credit Risk Overview
Want to learn more about UOG PL090 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UOG PL090 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UOG PL090 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED OIL & GAS PLC | Active - Accounts Filed | View Report |
| UOG HOLDINGS PLC | Active - Accounts Filed | View Report |
| UOG COLTER LIMITED | Active - Accounts Filed | View Report |
| UOG CROWN LIMITED | Active - Accounts Filed | View Report |
| UOG JAMAICA LIMITED | Active - Accounts Filed | View Report |
| UOG IRELAND LIMITED | N/A | N/A |
| UOG PL090 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Simon Thomas Brett (931844349) Appointed |
| 20/12/2023 | Peter Michael Dunne (929655691) has left the board |
| 16/10/2023 | New Accounts filed |
| 09/09/2023 | Jonathan James Leather (921342766) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 15/06/2022 | New Board Member Peter Michael Dunne (929655691) Appointed |
| 10/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | David Thomas Quirke (926193735) has left the board |
| 08/06/2022 | New Board Member Peter Dunne (929658630) Appointed |
| 14/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 03/09/2019 | New Board Member David Thomas Quirke (926193735) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 28/03/2017 | Change in Reg. Office |
| 27/02/2017 | Change in Reg. Office |
| 13/09/2016 | Jonathan Leather (920784726) has left the board |
| 13/09/2016 | New Board Member Jonathan James Leather (921342766) Appointed |
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