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Ukog (137/246) Ltd

Ukog (137/246) Ltd is an active company incorporated on 2 February 2009 with the registered office located in London, City of London. Ukog (137/246) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06807023
Private limited company
Age
16 years
Incorporated 2 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Hill Dickinson Llp, 8th Floor The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1977
Director • British • Lives in UK • Born in Jun 1956
UK Oil & Gas Plc
PSC
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Mutual Companies
Ukog (GB) Limited
Stephen Paul Sanderson and Allen Dee Howard Ii are mutual people.
Active
Ukog (234) Ltd
Stephen Paul Sanderson and Allen Dee Howard Ii are mutual people.
Active
Ukog (137/246) Holdings Ltd
Stephen Paul Sanderson and Allen Dee Howard Ii are mutual people.
Active
Ukog Turkey Ltd
Stephen Paul Sanderson and Allen Dee Howard Ii are mutual people.
Active
UK Oil & Gas Plc
Stephen Paul Sanderson is a mutual person.
Active
UK Onshore Oil & Gas
Stephen Paul Sanderson is a mutual person.
Active
Horse Hill Developments Ltd
Stephen Paul Sanderson is a mutual person.
Active
UK Oil & Gas Investments Limited
Allen Dee Howard Ii is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£6.65K
Increased by £927 (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£853.74K
Decreased by £495 (-0%)
Total Liabilities
-£85.48K
Increased by £2.89K (+3%)
Net Assets
£768.26K
Decreased by £3.38K (-0%)
Debt Ratio (%)
10%
Increased by 0.34% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Miss Guzyal Mukhametzhanova Appointed
2 Years 5 Months Ago on 17 May 2023
Mr Allen Dee Howard Ii Appointed
2 Years 5 Months Ago on 10 May 2023
Kiran Caldas Morzaria Resigned
2 Years 5 Months Ago on 10 May 2023
Kiran Caldas Morzaria Resigned
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 7 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 28 Jun 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 28 Jun 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 9 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/22
Submitted on 23 Jun 2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Submitted on 23 Jun 2023
Audit exemption subsidiary accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Submitted on 23 Jun 2023
Repayment History
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