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Transunion Petroleum Limited

Transunion Petroleum Limited is an active company incorporated on 11 May 2009 with the registered office located in Bath, Somerset. Transunion Petroleum Limited was registered 16 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
06900970
Private limited company
Age
16 years
Incorporated 11 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Charlotte Street
Bath
BA1 2NE
England
Address changed on 16 Aug 2023 (2 years ago)
Previous address was The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Oil & Gas Exploration • British • Lives in England • Born in Oct 1965
PSC • Director • British • Lives in England • Born in Jul 1962 • Oil & Gas Exploration
Shareholders, PSCs & Group Structure
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Mutual Companies
Number One Draxmont Management Limited
John Edwin Charles Meredith is a mutual person.
Active
Energy Explorers Limited
Mr Paul Howlett is a mutual person.
Active
John Meredith Geophysical Services Limited
John Edwin Charles Meredith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.62K
Decreased by £1.03K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£22.62K
Decreased by £1.03K (-4%)
Total Liabilities
-£684
Same as previous period
Net Assets
£21.94K
Decreased by £1.03K (-4%)
Debt Ratio (%)
3%
Increased by 0.13% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Raymond George Godson Resigned
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Matthew Small Appointed
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years Ago on 16 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 7 May 2022
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 8 May 2024
Termination of appointment of Raymond George Godson as a secretary on 8 May 2024
Submitted on 8 May 2024
Registered office address changed from The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE United Kingdom to 6 Charlotte Street Bath BA1 2NE on 16 August 2023
Submitted on 16 Aug 2023
Appointment of Mr Matthew Small as a secretary on 16 August 2023
Submitted on 16 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 15 May 2023
Confirmation statement made on 7 May 2022 with no updates
Submitted on 7 May 2022
Repayment History
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