Pitkin Petroleum Limited

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Micro

Pitkin Petroleum Limited

05416227•Private Limited With Share Capital

Level 18 8 Bishopsgate, London, EC2N4BQ
02031782955

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Incorporated

06/04/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pitkin Petroleum Limited (05416227) is a private limited with share capital incorporated on 06/04/2005 (21 years old) and registered in london, EC2N4BQ. The company operates under SIC code 06100 and is classified as Micro.

Pitkin petroleum plc is an oil & energy company based out of 7 pilgrim st, london, united kingdom.

Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 06/04/2005
EC2N4BQ

Financial Overview

Total Assets

£1.75M

Liabilities

£3.4K

Net Assets

£1.75M

Cash

£4.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
marilyn azaula victorio-aquino
director
J
joseph hon pong ng
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Capital Cancellation Shares
Category:Capital
Date:15-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2023
Capital Cancellation Shares
Category:Capital
Date:20-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Auditors Resignation Company
Category:Auditors
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Capital Cancellation Shares
Category:Capital
Date:31-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Capital Cancellation Shares
Category:Capital
Date:30-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-04-2016
Auditors Resignation Company
Category:Auditors
Date:23-03-2016
Auditors Resignation Company
Category:Auditors
Date:15-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Capital Cancellation Shares
Category:Capital
Date:11-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2015
Legacy
Category:Capital
Date:05-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-05-2015
Legacy
Category:Insolvency
Date:05-05-2015
Resolution
Category:Resolution
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-04-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:07-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Capital Cancellation Shares
Category:Capital
Date:03-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2014
Resolution
Category:Resolution
Date:10-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Auditors Resignation Company
Category:Auditors
Date:30-12-2013
Resolution
Category:Resolution
Date:02-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Capital Allotment Shares
Category:Capital
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Resolution
Category:Resolution
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2012
Resolution
Category:Resolution
Date:08-06-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:10-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2011
Resolution
Category:Resolution
Date:24-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Move Registers To Sail Company
Category:Address
Date:27-04-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

42 Brook Street, London, W1K5DB
Level 18 8 Bishopsgate, London, EC2N4BQRegistered

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Contact

02031782955
Level 18 8 Bishopsgate, London, EC2N4BQ