Tullow New Ventures Limited
Company Profile
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MicroTullow New Ventures Limited
10233912•Private Limited With Share Capital
9 Chiswick Park, 566 Chiswick High Road, London, W45XT
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Incorporated
15/06/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
06100
Risk
low risk
Company Overview
Registration, classification & business activity
Tullow New Ventures Limited (10233912) is a private limited with share capital incorporated on 15/06/2016 (9 years old) and registered in london, W45XT. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 15/06/2016
W45XT
Financial Overview
Total Assets
£2.17M
Liabilities
£290.2K
Net Assets
£1.88M
Cash
£732.76
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-08-2016
Resolution
Category:Resolution
Date:25-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2016
Incorporation Company
Category:Incorporation
Date:15-06-2016
Risk Assessment
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
Building 9, Chiswick Park, 566 Chiswick High Road, London, W45XTRegistered
Related Companies
10
Contact
9 Chiswick Park, 566 Chiswick High Road, London, W45XT