Oil And Gas London Ltd

Active
Incorporated on 23 Sep 2014

Reg Address: 22 St. Georges Road, St Margarets, Twickenham TW1 1QR, England

Company Number 09230866
Company Status Active
Incorporation Date 23 Sep 2014
Total Assets £12.1K £-3.26K (-21.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Micro-entity
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Sep 2023
Confirmation Statement Next Due 7 Oct 2024
Average Number of Employees 0

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Oil And Gas London Ltd" is a ltd and located in 22 St. Georges Road, St Margarets, Twickenham TW1 1QR. Oil And Gas London Ltd is currently in active status and it was incorporated on 23 Sep 2014 (10 years ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£12.1K ^{£-3.26K (-21.2%)} _{change vs prev year}
Total Liabilities

£-17.62K ^{£-11.71K (-198.1%)} _{change vs prev year}
Equity

£-6.21K ^{£-14.97K (-170.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-17.62K ^{£-11.71K (-198.1%)} _{change vs prev year}
Current Assets

£2.68K ^{£-1.92K (-41.7%)} _{change vs prev year}
Net Assets

£-6.21K ^{£-14.97K (-170.9%)} _{change vs prev year}
Net Current Assets

£-14.94K ^{£-13.63K (-1037.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-5.52K ^{£-14.97K (-158.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£9.42K ^{£-1.34K (-12.5%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Oil And Gas London Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Frederick Anthony Renton	Director	23 Sep 2014	British	Active
2	Graham Cowan	Director	23 Sep 2014	British	Resigned 23 Sep 2014
3	John Frederick Anthony Renton	Director	23 Sep 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Renton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mr John Renton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mr John Renton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
4	Mr John Renton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Oil And Gas London Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	9 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	3 Oct 2023	Download PDF
3	Accounts - Micro Entity	18 May 2023	Download PDF
4	Confirmation Statement - No Updates	18 Oct 2022	Download PDF 3 Pages
5	Accounts - Micro Entity	20 May 2021	Download PDF
6	Confirmation Statement - No Updates	24 Sep 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	3 Jun 2020	Download PDF 4 Pages
8	Confirmation Statement - No Updates	26 Sep 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	26 Jun 2019	Download PDF 3 Pages
10	Confirmation Statement - No Updates	25 Sep 2018	Download PDF 3 Pages
11	Accounts - Micro Entity	27 Jun 2018	Download PDF 4 Pages
12	Address - Change Registered Office Company With Date Old New	4 Jun 2018	Download PDF 1 Pages
13	Gazette - Filings Brought Up To Date	23 Dec 2017	Download PDF 1 Pages
14	Confirmation Statement - Updates	21 Dec 2017	Download PDF 4 Pages
15	Gazette - Notice Compulsory	12 Dec 2017	Download PDF 1 Pages
16	Accounts - Total Exemption Small	4 May 2017	Download PDF 5 Pages
17	Confirmation Statement - Updates	27 Sep 2016	Download PDF 5 Pages
18	Accounts - Total Exemption Small	27 Jan 2016	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2015	Download PDF 3 Pages
20	Officers - Appoint Person Director Company With Name Date	14 Nov 2014	Download PDF 3 Pages
21	Incorporation - Company	23 Sep 2014	Download PDF 23 Pages
22	Officers - Termination Director Company With Name Termination Date	23 Sep 2014	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sub Salt Solutions Limited Mutual People: John Frederick Anthony Renton	Active
2	Berkshire Aviation Services Limited Mutual People: John Frederick Anthony Renton	Active
3	Lateral Resources Limited Mutual People: John Frederick Anthony Renton	Active
4	Oil Experience Limited Mutual People: John Frederick Anthony Renton	dissolved
5	Bp Iran Limited Mutual People: John Frederick Anthony Renton	Active
6	Epex Training Limited Mutual People: John Frederick Anthony Renton	Active
7	Wrmi (Gp) Limited Mutual People: John Frederick Anthony Renton	dissolved