OILX LTD
Overview
| Company Name | OILX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11670528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OILX LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is OILX LTD located?
| Registered Office Address | 25 North Colonnade E14 5HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OILX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OILX LTD?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for OILX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Energy Aspects Ltd as a person with significant control on Jan 31, 2023 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Fredrik Fosse on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Florian Thaler on May 15, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 116705280001, created on Sep 22, 2023 | 9 pages | MR01 | ||||||||||
Registered office address changed from 25 North Colonnade London E14 5HZ United Kingdom to 25 North Colonnade London E14 5HZ on May 15, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom to 25 North Colonnade London E14 5HZ on May 15, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Energy Aspects Ltd as a person with significant control on May 15, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Energy Aspects Ltd as a person with significant control on Apr 14, 2023 | 2 pages | PSC05 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 12, 2018
| 4 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Nov 08, 2019 | 3 pages | RP04CS01 | ||||||||||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||||||||||
Appointment of Bird & Bird Company Secretaries Limited as a secretary on Feb 22, 2023 | 2 pages | AP04 | ||||||||||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||
Cessation of Florian Thaler as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Energy Aspects Ltd as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of OILX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| FOSSE, Fredrik | Director | North Colonnade E14 5HZ London 25 United Kingdom | United Kingdom | Norwegian | Director | 140158890002 | ||||||||
| THALER, Florian | Director | North Colonnade E14 5HZ London 25 United Kingdom | Austria | Italian | Oil Strategist | 252351400002 | ||||||||
| MARTINOS, Ioannis | Director | Cambridge Street Pimlico SW1V 4PS London 83 United Kingdom | Greece | Greek | Entrepreneur | 252351410001 |
Who are the persons with significant control of OILX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Aspects Ltd | Jan 31, 2023 | North Colonnade E14 5HZ London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Florian Thaler | Nov 09, 2018 | Cambridge Street SW1V 4PS London 83 United Kingdom | Yes | ||||||||||
Nationality: Italian Country of Residence: Austria | |||||||||||||
Natures of Control
| |||||||||||||
| Signal Ocean Ltd | Nov 09, 2018 | Cambridge Street London 83 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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