| Company Name | Sirius Oil & Gas Limited |
|---|---|
| Director | Olukayode Olufemi Kuti |
| Company Status | Active |
| Company Number | 04886636 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 7 months ago) |
| Previous Name | Event Data Correlation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Olukayode Olufemi Kuti |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2013(10 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street London WC2B 5DG |
| Director Name | Mr Christopher John Cleverly |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 June 2006) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Belsize Park London NW3 4ET |
| Secretary Name | Paul Pullinger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 June 2006) |
| Role | Entrepreneur |
| Correspondence Address | 26 Mornington Crescent London NW1 8LD |
| Director Name | Dominic Maleo Johnson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 March 2006) |
| Role | Company Director |
| Correspondence Address | 001 Owen Street Flat 94 London EC1V 7JW |
| Director Name | Paul Pullinger |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 June 2006) |
| Role | Entrepreneur |
| Correspondence Address | 26 Mornington Crescent London NW1 8LD |
| Director Name | Graham Langham Porter |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 04 November 2013) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 5 Ct 22 Seaside Plaza 4 Avenue Des Ligures Fontvieille 98000 Monaco |
| Director Name | Ronald Charles Trenter |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 March 2008) |
| Role | Company Director |
| Correspondence Address | The Lodge Warren Lane Cottered Buntingford SG9 9QS |
| Secretary Name | Michael Braddon Pritchett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 September 2008) |
| Role | Secretary |
| Correspondence Address | St Annes House Diadem Court London W1D 3EF |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Kitwell Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2008(5 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 October 2017) |
| Correspondence Address | The Gables Potters Green Dane End Ware Hertfordshire SG12 0JU |
Contact
| Website | siriuspetroleum.com |
|---|---|
| Telephone | 020 37407460 |
| Telephone region | London |
Location
| Registered Address | 16 Great Queen Street London WC2B 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10.8k at £1 | Sirius Petroleum PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 4 weeks from now) |
Filing History
| 4 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
|---|---|
| 6 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 11 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 11 February 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 5 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 November 2017 | Termination of appointment of Kitwell Consultants Limited as a secretary on 31 October 2017 (1 page) |
| 3 November 2017 | Termination of appointment of Kitwell Consultants Limited as a secretary on 31 October 2017 (1 page) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 December 2014 (14 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 December 2014 (14 pages) |
| 9 November 2015 | Secretary's details changed for Kitwell Consultants Limited on 14 January 2015 (1 page) |
| 9 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Secretary's details changed for Kitwell Consultants Limited on 14 January 2015 (1 page) |
| 9 April 2015 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 16 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 19 November 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 5 November 2013 | Termination of appointment of Graham Porter as a director (1 page) |
| 5 November 2013 | Appointment of Olukayode Olufemi Kuti as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Graham Porter as a director (1 page) |
| 5 November 2013 | Appointment of Olukayode Olufemi Kuti as a director (2 pages) |
| 12 September 2013 | Director's details changed for Graham Langham Porter on 2 September 2010 (2 pages) |
| 12 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Secretary's details changed for Kitwell Consultants Limited on 2 September 2013 (1 page) |
| 12 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Director's details changed for Graham Langham Porter on 2 September 2010 (2 pages) |
| 12 September 2013 | Director's details changed for Graham Langham Porter on 2 September 2010 (2 pages) |
| 12 September 2013 | Secretary's details changed for Kitwell Consultants Limited on 2 September 2013 (1 page) |
| 12 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Secretary's details changed for Kitwell Consultants Limited on 2 September 2013 (1 page) |
| 13 May 2013 | Registered office address changed from 3Rd Floor 13 Charles Ii Street London SW1Y 4QU on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from 3Rd Floor 13 Charles Ii Street London SW1Y 4QU on 13 May 2013 (1 page) |
| 1 October 2012 | Annual return made up to 3 September 2012 (15 pages) |
| 1 October 2012 | Annual return made up to 3 September 2012 (15 pages) |
| 1 October 2012 | Annual return made up to 3 September 2012 (15 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 19 January 2012 | Registered office address changed from 2Nd Floor Stanmore House 29-30 St James's Street London SW1A 1HB on 19 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from 2Nd Floor Stanmore House 29-30 St James's Street London SW1A 1HB on 19 January 2012 (2 pages) |
| 22 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (15 pages) |
| 22 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (15 pages) |
| 22 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (15 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (15 pages) |
| 4 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (15 pages) |
| 4 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (15 pages) |
| 9 August 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 9 August 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (9 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (9 pages) |
| 3 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (10 pages) |
| 3 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (10 pages) |
| 3 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (10 pages) |
| 2 December 2009 | Termination of appointment of Ronald Trenter as a director (2 pages) |
| 2 December 2009 | Termination of appointment of Ronald Trenter as a director (2 pages) |
| 9 March 2009 | Accounts made up to 31 July 2007 (15 pages) |
| 9 March 2009 | Accounts made up to 31 July 2007 (15 pages) |
| 9 March 2009 | Accounts made up to 31 July 2008 (13 pages) |
| 9 March 2009 | Accounts made up to 31 July 2008 (13 pages) |
| 5 November 2008 | Return made up to 03/09/08; no change of members
|
| 5 November 2008 | Secretary appointed kitwell consultants LIMITED (2 pages) |
| 5 November 2008 | Appointment terminated secretary michael pritchett (1 page) |
| 5 November 2008 | Return made up to 03/09/08; no change of members
|
| 5 November 2008 | Appointment terminated secretary michael pritchett (1 page) |
| 5 November 2008 | Secretary appointed kitwell consultants LIMITED (2 pages) |
| 2 September 2008 | Company name changed event data correlation LIMITED\certificate issued on 02/09/08 (2 pages) |
| 2 September 2008 | Company name changed event data correlation LIMITED\certificate issued on 02/09/08 (2 pages) |
| 2 August 2007 | Accounts made up to 31 July 2006 (15 pages) |
| 2 August 2007 | Accounts made up to 31 July 2006 (15 pages) |
| 10 October 2006 | Return made up to 03/09/06; full list of members (8 pages) |
| 10 October 2006 | Return made up to 03/09/06; full list of members (8 pages) |
| 4 September 2006 | Accounts made up to 31 July 2005 (17 pages) |
| 4 September 2006 | Accounts made up to 31 July 2005 (17 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 14 July 2006 | New secretary appointed (1 page) |
| 14 July 2006 | New secretary appointed (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | New director appointed (3 pages) |
| 14 July 2006 | New director appointed (3 pages) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 28 April 2006 | Return made up to 03/09/05; full list of members (8 pages) |
| 28 April 2006 | Return made up to 03/09/05; full list of members (8 pages) |
| 28 October 2005 | Ad 30/01/04--------- £ si 2889@1 (2 pages) |
| 28 October 2005 | Ad 04/10/04--------- £ si 13@1=13 £ ic 10645/10658 (2 pages) |
| 28 October 2005 | Ad 26/05/04--------- £ si 6@1 (2 pages) |
| 28 October 2005 | Ad 30/01/04--------- £ si 2889@1 (2 pages) |
| 28 October 2005 | Ad 26/05/04--------- £ si 54@1 (2 pages) |
| 28 October 2005 | Particulars of contract relating to shares (2 pages) |
| 28 October 2005 | Particulars of contract relating to shares (2 pages) |
| 28 October 2005 | Particulars of contract relating to shares (2 pages) |
| 28 October 2005 | Ad 26/05/04--------- £ si 6@1 (2 pages) |
| 28 October 2005 | Ad 04/10/04--------- £ si 13@1=13 £ ic 10645/10658 (2 pages) |
| 28 October 2005 | Particulars of contract relating to shares (2 pages) |
| 28 October 2005 | Ad 26/05/04--------- £ si 54@1 (2 pages) |
| 28 October 2005 | Ad 26/05/04--------- £ si 100@1 (2 pages) |
| 28 October 2005 | Ad 26/05/04--------- £ si 100@1 (2 pages) |
| 5 October 2005 | Ad 04/03/05--------- £ si 91@1=91 £ ic 10499/10590 (1 page) |
| 5 October 2005 | Ad 05/10/04--------- £ si 167@1=167 £ ic 9820/9987 (1 page) |
| 5 October 2005 | Ad 05/10/04--------- £ si 167@1=167 £ ic 9820/9987 (1 page) |
| 5 October 2005 | Ad 04/02/05--------- £ si 412@1=412 £ ic 9987/10399 (1 page) |
| 5 October 2005 | Ad 04/03/05--------- £ si 100@1=100 £ ic 10399/10499 (1 page) |
| 5 October 2005 | Ad 04/03/05--------- £ si 100@1=100 £ ic 10399/10499 (1 page) |
| 5 October 2005 | Ad 04/03/05--------- £ si 91@1=91 £ ic 10499/10590 (1 page) |
| 5 October 2005 | Ad 04/03/05--------- £ si 55@1=55 £ ic 10590/10645 (1 page) |
| 5 October 2005 | Ad 04/03/05--------- £ si 55@1=55 £ ic 10590/10645 (1 page) |
| 5 October 2005 | Ad 04/02/05--------- £ si 412@1=412 £ ic 9987/10399 (1 page) |
| 4 October 2005 | Accounting reference date shortened from 28/02/06 to 31/07/05 (1 page) |
| 4 October 2005 | Accounting reference date shortened from 28/02/06 to 31/07/05 (1 page) |
| 29 July 2005 | Accounts for a small company made up to 6 March 2005 (7 pages) |
| 29 July 2005 | Accounts for a small company made up to 6 March 2005 (7 pages) |
| 29 July 2005 | Accounts for a small company made up to 6 March 2005 (7 pages) |
| 6 May 2005 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 6 May 2005 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 7 April 2005 | Resolutions
|
| 7 April 2005 | Nc inc already adjusted 20/01/05 (1 page) |
| 7 April 2005 | Nc inc already adjusted 20/01/05 (1 page) |
| 7 April 2005 | Resolutions
|
| 28 October 2004 | Return made up to 03/09/04; full list of members
|
| 28 October 2004 | Return made up to 03/09/04; full list of members
|
| 18 August 2004 | Particulars of contract relating to shares (3 pages) |
| 18 August 2004 | Ad 26/05/04--------- £ si 60@1=60 £ ic 6428/6488 (2 pages) |
| 18 August 2004 | Ad 26/05/04--------- £ si 116@1=116 £ ic 6488/6604 (2 pages) |
| 18 August 2004 | Ad 26/05/04--------- £ si 100@1=100 £ ic 6328/6428 (2 pages) |
| 18 August 2004 | Ad 26/05/04--------- £ si 100@1=100 £ ic 6328/6428 (2 pages) |
| 18 August 2004 | Particulars of contract relating to shares (3 pages) |
| 18 August 2004 | Ad 26/05/04--------- £ si 116@1=116 £ ic 6488/6604 (2 pages) |
| 18 August 2004 | Particulars of contract relating to shares (3 pages) |
| 18 August 2004 | Ad 26/05/04--------- £ si 60@1=60 £ ic 6428/6488 (2 pages) |
| 18 August 2004 | Particulars of contract relating to shares (3 pages) |
| 18 August 2004 | Particulars of contract relating to shares (3 pages) |
| 18 August 2004 | Particulars of contract relating to shares (3 pages) |
| 25 June 2004 | Ad 27/02/04--------- £ si 5932@1=5932 £ ic 2/5934 (3 pages) |
| 25 June 2004 | Ad 27/02/04--------- £ si 27@1=27 £ ic 6301/6328 (2 pages) |
| 25 June 2004 | Ad 27/02/04--------- £ si 100@1=100 £ ic 6201/6301 (2 pages) |
| 25 June 2004 | Ad 27/02/04--------- £ si 267@1=267 £ ic 5934/6201 (2 pages) |
| 25 June 2004 | Ad 27/02/04--------- £ si 100@1=100 £ ic 6201/6301 (2 pages) |
| 25 June 2004 | Ad 27/02/04--------- £ si 5932@1=5932 £ ic 2/5934 (3 pages) |
| 25 June 2004 | Ad 27/02/04--------- £ si 267@1=267 £ ic 5934/6201 (2 pages) |
| 25 June 2004 | Ad 27/02/04--------- £ si 27@1=27 £ ic 6301/6328 (2 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: the hall 7 belsize park london NW3 4ET (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: the hall 7 belsize park london NW3 4ET (1 page) |
| 25 November 2003 | Resolutions
|
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Nc inc already adjusted 19/11/03 (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Nc inc already adjusted 19/11/03 (2 pages) |
| 25 November 2003 | Resolutions
|
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | New director appointed (1 page) |
| 3 October 2003 | New director appointed (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | New secretary appointed (1 page) |
| 3 October 2003 | New secretary appointed (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 376 euston road london NW1 3BL (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 376 euston road london NW1 3BL (1 page) |
| 3 September 2003 | Incorporation (16 pages) |
| 3 September 2003 | Incorporation (16 pages) |