One-Dyas Uk Limited
Company Profile
live
SmallOne-dyas Uk Limited
03531783•Private Limited With Share Capital
8Th Floor 100 Bishopsgate, London, EC2N4AG
Get Full Access
Incorporated
20/03/1998
Company Age
28 years
Directors
3
Employees
13
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
One-dyas Uk Limited (03531783) is a private limited with share capital incorporated on 20/03/1998 (28 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
Small
Incorporated 20/03/1998
EC2N4AG
13 employees
Financial Overview
Total Assets
£322.81M
Liabilities
£248.79M
Net Assets
£74.02M
Turnover
£106.89M
Cash
£19.16M
Key Metrics
13
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
37
Registered
12
Outstanding
0
Part Satisfied
25
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Legacy
Category:Capital
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2024
Legacy
Category:Insolvency
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-07-2023
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
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:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Change Of Name Notice
Category:Change Of Name
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Memorandum Articles
Category:Incorporation
Date:12-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Resolution
Category:Resolution
Date:23-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Change Of Name Notice
Category:Change Of Name
Date:23-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Import / Export
Imports
12 Months5
60 Months24
Exports
12 Months3
60 Months51
Risk Assessment
very low risk
International Score
Future Factor
good
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
info@sterling-resources.com
8Th Floor 100 Bishopsgate, London, EC2N4AG