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OILMEWS LIMITED

OILMEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOILMEWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08861563
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OILMEWS LIMITED?

    • Development of building projects (41100) / Construction

    Where is OILMEWS LIMITED located?

    Registered Office Address
    1 Queens Parade
    Brownlow Road
    N11 2DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OILMEWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OILMEWS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for OILMEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		45 pagesMA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		48 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		47 pagesMA

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 700
    		4 pagesSH01

    Satisfaction of charge 088615630008 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Registration of charge 088615630008, created on Dec 08, 2020

    		6 pagesMR01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel John Teague on Oct 18, 2018

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 088615630001 in full

    		1 pagesMR04

    Satisfaction of charge 088615630007 in full

    		1 pagesMR04

    Satisfaction of charge 088615630003 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of OILMEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEAGUE, Daniel John
    Brownlow Road
    N11 2DN London
    1 Queens Parade
    		Secretary
    Brownlow Road
    N11 2DN London
    1 Queens Parade
    		190721560001
    TEAGUE, Daniel John
    Inverleith Terrace
    EH3 5NU Edinburgh
    30
    Scotland
    		Director
    Inverleith Terrace
    EH3 5NU Edinburgh
    30
    Scotland
    		ScotlandBritish130095550012
    TEAGUE, Shane David
    Inverleith Place
    EH3 5QB Edinburgh
    22
    Scotland
    		Director
    Inverleith Place
    EH3 5QB Edinburgh
    22
    Scotland
    		ScotlandBritish125025310004
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OILMEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel John Teague
    Queens Parade, Brownlow Road
    N11 2DN London
    1
    England
    		Apr 06, 2016
    Queens Parade, Brownlow Road
    N11 2DN London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shane David Teague
    Queens Parade, Brownlow Road
    N11 2DN London
    1
    England
    		Apr 06, 2016
    Queens Parade, Brownlow Road
    N11 2DN London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0