| Company Name | Elboil UK Limited |
|---|---|
| Directors | Mikhail Vinogradov and Harro Booth |
| Company Status | Active |
| Company Number | 10528163 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2016(7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Mikhail Vinogradov |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2016(same day as company formation) |
| Role | Bunker Trader |
| Country of Residence | England |
| Correspondence Address | Tuition House, 27-37 St. Georges Road London SW19 4EU |
| Director Name | Mr Harro Booth |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 January 2019(2 years after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Tuition House, 27-37 St. Georges Road London SW19 4EU |
Location
| Registered Address | Tuition House, 27-37 St. Georges Road London SW19 4EU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
|---|---|
| 7 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 29 July 2022 | Change of details for Mr Harro Booth as a person with significant control on 5 July 2022 (2 pages) |
| 28 July 2022 | Confirmation statement made on 28 July 2022 with updates (5 pages) |
| 13 July 2022 | Registered office address changed from The Old Town Hall 4 Queens Road London SW19 8YB England to Tuition House, 27-37 st. Georges Road London SW19 4EU on 13 July 2022 (1 page) |
| 13 July 2022 | Director's details changed for Mr Mikhail Vinogradov on 13 July 2022 (2 pages) |
| 13 July 2022 | Change of details for Mr Harro Booth as a person with significant control on 5 July 2022 (2 pages) |
| 13 July 2022 | Director's details changed for Mr Harro Booth on 13 July 2022 (2 pages) |
| 13 July 2022 | Notification of Vfcore Holding Ltd as a person with significant control on 5 July 2022 (2 pages) |
| 8 July 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 7 July 2022 | Change of share class name or designation (2 pages) |
| 5 July 2022 | Memorandum and Articles of Association (10 pages) |
| 5 July 2022 | Resolutions
|
| 4 July 2022 | Change of share class name or designation (2 pages) |
| 4 July 2022 | Particulars of variation of rights attached to shares (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with updates (4 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
| 12 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 13 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 3 July 2019 | Director's details changed for Mr Harro Booth on 3 July 2019 (2 pages) |
| 3 July 2019 | Registered office address changed from 22 Upper Ground London SE1 9PD England to The Old Town Hall 4 Queens Road London SW19 8YB on 3 July 2019 (1 page) |
| 3 July 2019 | Director's details changed for Mr Mikhail Vinogradov on 3 July 2019 (2 pages) |
| 19 June 2019 | Change of details for Mr Harro Booth as a person with significant control on 19 June 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Mr Mikhail Vinogradov on 3 June 2019 (2 pages) |
| 3 June 2019 | Registered office address changed from The Old Town Hall 4 Queens Road London SW19 8YB England to 22 Upper Ground London SE1 9PD on 3 June 2019 (1 page) |
| 30 May 2019 | Registered office address changed from No 22 Upper Ground Street London SE1 9PD to The Old Town Hall 4 Queens Road London SW19 8YB on 30 May 2019 (1 page) |
| 30 May 2019 | Director's details changed for Mr Mikhail Vinogradov on 30 May 2019 (2 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 10 January 2019 | Appointment of Mr Harro Booth as a director on 10 January 2019 (2 pages) |
| 13 December 2018 | Confirmation statement made on 11 December 2018 with updates (5 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 31 January 2018 | Second filing of Confirmation Statement dated 11/12/2017 (6 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with updates
|
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|