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Ukog (234) Ltd

Ukog (234) Ltd is an active company incorporated on 23 October 2009 with the registered office located in London, City of London. Ukog (234) Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07055133
Private limited company
Age
15 years
Incorporated 23 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
The Broadgate Tower
8th Floor, 20 Primrose Street
London
EC2A 2EW
England
Same address for the past 7 years
Telephone
01483 941493
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1977
Director • Petroleum Geologist • British • Lives in UK • Born in Jun 1956
UK Oil & Gas Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ukog (GB) Limited
Stephen Paul Sanderson and Allen Dee Howard Ii are mutual people.
Active
Ukog (137/246) 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 (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.69M
Increased by £362.9K (+4%)
Total Liabilities
-£10.34M
Increased by £812.48K (+9%)
Net Assets
-£1.65M
Decreased by £449.58K (+38%)
Debt Ratio (%)
119%
Increased by 4.57% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Miss Guzyal Mukhametzhanova Appointed
2 Years 4 Months Ago on 17 May 2023
Kiran Caldas Morzaria Resigned
2 Years 4 Months Ago on 10 May 2023
Kiran Caldas Morzaria Resigned
2 Years 4 Months Ago on 10 May 2023
Mr Allen Dee Howard Ii Appointed
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 23 October 2024 with no updates
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 28 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 28 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 28 Jun 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 19 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Submitted on 23 Jun 2023
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
Repayment History
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