| Company Name | South Pacific Energy Ltd |
|---|---|
| Director | Ewa Katarzyna Jurgiewicz |
| Company Status | Active |
| Company Number | 09653203 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2015(8 years, 10 months ago) |
| Previous Name | 2M&Pe Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mrs Ewa Katarzyna Jurgiewicz |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 September 2015(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 334 Uxbridge Road London W12 7LL |
| Director Name | Mr Przemyslaw Jan Marchlewicz |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 23 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Oleg Chernoskutov |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 05 October 2015(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 June 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 20426 S Vermont Ave Apt 78 Torrance Ca 90502 |
| Director Name | Mr Edward Majewicz |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 June 2016(1 year after company formation) |
| Appointment Duration | 8 months (resigned 20 February 2017) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 10 Plac Jakuba Wejhera Wejherowo 84-200 |
| Director Name | Mr Janusz Szewczuk |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 13 March 2017(1 year, 8 months after company formation) |
| Appointment Duration | 3 days (resigned 16 March 2017) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 334 Uxbridge Road London W12 7LL |
| Director Name | Mr Roman Sabanov |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Moldovan |
| Status | Resigned |
| Appointed | 05 December 2019(4 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 January 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 334 Uxbridge Road London W12 7LL |
| Director Name | Mr Edward Majewicz |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 January 2020(4 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 17 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 334 Uxbridge Road London W12 7LL |
Location
| Registered Address | 83a Stowe Road London W12 8BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 3 days from now) |
Filing History
| 19 October 2023 | Accounts for a dormant company made up to 30 June 2023 (3 pages) |
|---|---|
| 2 August 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 28 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 28 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 15 November 2021 | Registered office address changed from 334 Uxbridge Road London W12 7LL England to 83a Stowe Road London W12 8BE on 15 November 2021 (1 page) |
| 4 November 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 4 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 23 April 2020 | Confirmation statement made on 23 April 2020 with updates (4 pages) |
| 14 April 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 14 April 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 February 2020 | Termination of appointment of Edward Majewicz as a director on 17 February 2020 (1 page) |
| 22 January 2020 | Appointment of Mr Edward Majewicz as a director on 21 January 2020 (2 pages) |
| 13 January 2020 | Termination of appointment of Roman Sabanov as a director on 13 January 2020 (1 page) |
| 5 December 2019 | Appointment of Mr Roman Sabanov as a director on 5 December 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 1 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 March 2017 | Termination of appointment of Janusz Szewczuk as a director on 16 March 2017 (1 page) |
| 16 March 2017 | Termination of appointment of Janusz Szewczuk as a director on 16 March 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 13 March 2017 | Appointment of Mr. Janusz Szewczuk as a director on 13 March 2017 (2 pages) |
| 13 March 2017 | Appointment of Mr. Janusz Szewczuk as a director on 13 March 2017 (2 pages) |
| 21 February 2017 | Termination of appointment of Edward Majewicz as a director on 20 February 2017 (1 page) |
| 21 February 2017 | Resolutions
|
| 21 February 2017 | Resolutions
|
| 21 February 2017 | Registered office address changed from 334 Uxbridge Road Uxbridge Road London W12 7LL England to 334 Uxbridge Road London W12 7LL on 21 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Edward Majewicz as a director on 20 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from 334 Uxbridge Road Uxbridge Road London W12 7LL England to 334 Uxbridge Road London W12 7LL on 21 February 2017 (1 page) |
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 22 June 2016 | Termination of appointment of Oleg Chernoskutov as a director on 22 June 2016 (1 page) |
| 22 June 2016 | Termination of appointment of a director (1 page) |
| 22 June 2016 | Appointment of Mr Edward Majewicz as a director on 22 June 2016 (2 pages) |
| 22 June 2016 | Termination of appointment of a director (1 page) |
| 22 June 2016 | Appointment of Mr Edward Majewicz as a director on 22 June 2016 (2 pages) |
| 22 June 2016 | Termination of appointment of Oleg Chernoskutov as a director on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 334 Uxbridge Road Uxbridge Road London W12 7LL on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 334 Uxbridge Road Uxbridge Road London W12 7LL on 22 June 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Przemyslaw Jan Marchlewicz as a director on 11 May 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Przemyslaw Jan Marchlewicz as a director on 11 May 2016 (1 page) |
| 7 October 2015 | Statement of capital following an allotment of shares on 30 June 2015
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| 7 October 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 5 October 2015 | Appointment of Mr Oleg Chernoskutov as a director on 5 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Oleg Chernoskutov as a director on 5 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Oleg Chernoskutov as a director on 5 October 2015 (2 pages) |
| 1 September 2015 | Appointment of Mrs Ewa Katarzyna Jurgiewicz as a director on 1 September 2015 (2 pages) |
| 1 September 2015 | Appointment of Mrs Ewa Katarzyna Jurgiewicz as a director on 1 September 2015 (2 pages) |
| 1 September 2015 | Appointment of Mrs Ewa Katarzyna Jurgiewicz as a director on 1 September 2015 (2 pages) |
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
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| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
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