Global Petroleum Energy & Management Consultants (u.k) Limited in London, SW4 8NB

Description

Data updated on: 01-11-2023

The day this company was started is 2003-11-12. Started under number 04961148, this firm operates as a Private Limited Company. You may find the main office of this company during business times at the following location: 96 Cubitt House Poynders Road, SW4 8NB London. This firm's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Wednesday 30th November 2022 is the last time the company accounts were filed.

For the limited company, all of director's assignments have so far been done by Michael O. who was selected to lead the company in 2003 in November. Since 2003-11-12 Lesley-Anne O., had been managing the limited company up to the moment of the resignation in November 2019. What is more a different director, namely Paul-Michael O. gave up the position in 2019.

Michael O. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100
Current Assets		100	100	100		100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital		100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period												1
Net Current Assets Liabilities		100	100	100		100	100	100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100		100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Michael O.

Role: Director

Appointed: 12 November 2003

Latest update: 4 February 2024

Michael O.

Role: Secretary

Appointed: 12 November 2003

Resigned: 30 November 2019

Latest update: 4 February 2024

Lesley-Anne O.

Role: Director

Appointed: 12 November 2003

Resigned: 30 November 2019

Latest update: 4 February 2024

Paul-Michael O.

Role: Director

Appointed: 12 November 2003

Resigned: 30 November 2019

Latest update: 4 February 2024

People with significant control

Michael O.

Notified on 12 November 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	26 November 2023
Confirmation statement last made up date	12 November 2022

Annual Accounts 9 January 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	9 January 2013
Annual Accounts 09 January 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	09 January 2014
Annual Accounts 03 December 2014
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	03 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	11 December 2015
Annual Accounts 14 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	14 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Global Petroleum Energy & Management Consultants (u.k) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael O.

Michael O.

Lesley-Anne O.

Paul-Michael O.

People with significant control

Michael O.

Accounts Documents

Company filings

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