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Northern Petroleum (UK) Limited

Northern Petroleum (UK) Limited is an active company incorporated on 12 April 2000 with the registered office located in London, Greater London. Northern Petroleum (UK) Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03970675
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
33 Cavendish Square
Level 5
London
W1G 0PW
England
Address changed on 27 May 2025 (4 months ago)
Previous address was 33 Gloucester Place Level 5 London W1U 6JQ England
Telephone
02074692900
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Corporate Development Director • British • Lives in England • Born in Aug 1972
Robert Martin Friedland
PSC • American,Canadian • Lives in Singapore • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Decreased by £1K (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£81K
Increased by £2K (+3%)
Total Liabilities
-£1.43M
Increased by £15K (+1%)
Net Assets
-£1.35M
Decreased by £13K (+1%)
Debt Ratio (%)
1760%
Decreased by 25.58% (-1%)
Latest Activity
Registered Address Changed
4 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Small Accounts Submitted
7 Months Ago on 18 Feb 2025
Robert Martin Friedland (PSC) Appointed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Petro Mychalkiw Resigned
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Registered office address changed from 33 Gloucester Place Level 5 London W1U 6JQ England to 33 Cavendish Square Level 5 London W1G 0PW on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 33 Gloucester Place Level 5 London W1U 6JQ on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Feb 2025
Withdrawal of a person with significant control statement on 9 July 2024
Submitted on 9 Jul 2024
Notification of Robert Martin Friedland as a person with significant control on 1 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Termination of appointment of Petro Mychalkiw as a director on 7 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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