One-Dyas Exploration Uk Limited
Company Profile
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MicroOne-dyas Exploration Uk Limited
06850220•Private Limited With Share Capital
8Th Floor 100 Bishopsgate, London, EC2N4AG
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Incorporated
18/03/2009
Company Age
17 years
Directors
3
Employees
3
SIC Code
06100
Risk
not scored
Company Overview
Registration, classification & business activity
One-dyas Exploration Uk Limited (06850220) is a private limited with share capital incorporated on 18/03/2009 (17 years old) and registered in london, EC2N4AG. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 18/03/2009
EC2N4AG
3 employees
Financial Overview
Total Assets
£437.0K
Liabilities
£10.0K
Net Assets
£427.0K
Cash
£2.0K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2022
Legacy
Category:Insolvency
Date:23-12-2022
Legacy
Category:Capital
Date:23-12-2022
Resolution
Category:Resolution
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2019
Memorandum Articles
Category:Incorporation
Date:01-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Change Of Name Notice
Category:Change Of Name
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Sail Address Company
Category:Address
Date:27-08-2013
Move Registers To Sail Company
Category:Address
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Termination Secretary Company With Name
Category:Officers
Date:07-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2013
Memorandum Articles
Category:Incorporation
Date:22-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2013
Change Of Name Notice
Category:Change Of Name
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered
Related Companies
10
Contact
8Th Floor 100 Bishopsgate, London, EC2N4AG